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SCHWARTZ HOLDINGS LIMITED

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

This company is commonly known as Schwartz Holdings Limited. The company was founded 29 years ago and was given the registration number 03038376. The firm's registered office is in LONDON. You can find them at 101 Marsh Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SCHWARTZ HOLDINGS LIMITED
Company Number:03038376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:101 Marsh Lane, London, England, NW7 4LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Marsh Lane, London, England, NW7 4LG

Secretary14 January 2000Active
101, Marsh Lane, London, England, NW7 4LG

Director28 September 2023Active
101, Marsh Lane, London, England, NW7 4LG

Director14 January 2000Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Secretary14 January 2000Active
Powerscourt, Marsh Lane, London, NW7 4LG

Secretary27 March 1995Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 March 1995Active
Powerscourt, Marsh Lane Mill Hill, London, NW7 4LG

Director27 March 1995Active
249 Cranbrook Road, Ilford, Essex, IG1 4TG

Director14 January 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 March 1995Active

People with Significant Control

Mrs Yarayah Schwartz
Notified on:03 March 2023
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:101, Marsh Lane, London, England, NW7 4LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stewart David Schwartz
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:England
Address:101, Marsh Lane, London, England, NW7 4LG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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