SCHOLL (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Scholl (uk) Limited. The company was founded 36 years ago and was given the registration number 02285039. The firm's registered office is in SLOUGH. You can find them at 103-105 Bath Road, , Slough, Berkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	SCHOLL (UK) LIMITED
Company Number	:	02285039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 August 1988
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	103-105 Bath Road, Slough, Berkshire, SL1 3UH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Secretary	08 June 2020	Active
103-105, Bath Road, Slough, SL1 3UH	Director	21 April 2016	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	14 February 2024	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Secretary	30 September 2005	Active
10 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS	Secretary	-	Active
187 Lodge Road, Writtle, Chelmsford, CM1 3JB	Secretary	21 November 1996	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Secretary	01 March 1999	Active
7 Cricketers Row, Herongate, Brentwood, CM13 3QA	Secretary	01 December 1997	Active
103-105, Bath Road, Slough, SL1 3UH	Secretary	16 December 2014	Active
Castle Farm, Mountfield, TN32 5JU	Secretary	30 September 2004	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Secretary	01 November 2010	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Oak Cottage, Park Lane, Broxbourne, EN10 7PQ	Director	21 November 1996	Active
Manor Farmhouse, Fyfield, Abingdon, OX13 5LR	Director	29 May 2001	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	23 July 2008	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 August 2011	Active
The Orchard The Avenue, Hale, Altrincham, WA15 0LX	Director	28 February 1999	Active
103-105, Bath Road, Slough, SL1 3UH	Director	03 June 2013	Active
103-105, Bath Road, Slough, SL1 3UH	Director	31 July 2012	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	05 August 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
4 Forest Court, Roberts Way Englefield Green, Egham, TW20 9SH	Director	05 January 1998	Active
103-105, Bath Road, Slough, SL1 3UH	Director	08 February 2011	Active
41 Alma Road, Windsor, SL4 3HN	Director	-	Active
Holsworthy Farm Boots Green, Allostock, Knutsford, WA16 9NU	Director	19 February 2001	Active
10 Long Wood Drive, Jordans, Beaconsfield, HP9 2SS	Director	-	Active
43 Armistead Way, Cranage, Crewe, CW4 8FE	Director	30 November 2000	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW	Director	30 September 2004	Active
Flat 5 75 St Georges Square, London, SW1V 3QW	Director	01 December 1997	Active
103-105, Bath Road, Slough, United Kingdom, SL1 3UH	Director	08 June 2020	Active
Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW	Director	05 August 2004	Active
103-105, Bath Road, Slough, SL1 3UH	Director	01 November 2010	Active
3 Roseneath, Sandringham Park, Bramhall, SK7 3LP	Director	29 October 1998	Active
Orwell Dene, Levington Road, Nacton, IP10 0EJ	Director	29 May 2001	Active

People with Significant Control

London International Group Limited
Notified on	:	13 December 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	103-105, Bath Road, Slough, United Kingdom, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Scholl (Investments) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	103-105, Bath Road, Slough, England, SL1 3UH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SCHOLL (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement