SCHUMACHER HOLDING UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Schumacher Holding Uk Ltd. The company was founded 5 years ago and was given the registration number 12291947. The firm's registered office is in BIRMINGHAM. You can find them at Birmingham International Park, Starley Way, Birmingham, West Midlands. This company's SIC code is 74990 - Non-trading company.
Company Information
Name | : | SCHUMACHER HOLDING UK LTD |
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Company Number | : | 12291947 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 31 October 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
Registered Address | : | Birmingham International Park, Starley Way, Birmingham, West Midlands, United Kingdom, B37 7HB |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Birmingham International Park, Starley Way, Birmingham, United Kingdom, B37 7HB | Director | 05 November 2019 | Active |
Birmingham International Park, Starley Way, Birmingham, United Kingdom, B37 7HB | Director | 31 October 2019 | Active |
Birmingham International Park, Starley Way, Birmingham, United Kingdom, B37 7HB | Director | 31 October 2019 | Active |
People with Significant Control
Mr Björn Schumacher |
Notified on | : | 05 November 2019 |
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Status | : | Active |
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Date of birth | : | March 1973 |
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Nationality | : | German |
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Country of residence | : | United Kingdom |
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Address | : | Birmingham International Park, Starley Way, Birmingham, United Kingdom, B37 7HB |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Frank Wilfred Amyes |
Notified on | : | 31 October 2019 |
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Status | : | Active |
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Date of birth | : | October 1946 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Birmingham International Park, Starley Way, Birmingham, United Kingdom, B37 7HB |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Mr John Frederick Amyes |
Notified on | : | 31 October 2019 |
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Status | : | Active |
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Date of birth | : | May 1953 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Birmingham International Park, Starley Way, Birmingham, United Kingdom, B37 7HB |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (10 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (3 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (8 months remaining)