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Home > England & Wales Companies > ST SCHRADER HOLDING COMPANY UK LIMITED
Company Information for

ST SCHRADER HOLDING COMPANY UK LIMITED

INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE, ROYAL WOOTTON BASSETT, SWINDON, SN4 8SY,
Company Registration Number
09231290
Private Limited Company
Active

Company Overview

About St Schrader Holding Company Uk Ltd
ST SCHRADER HOLDING COMPANY UK LIMITED was founded on 2014-09-23 and has its registered office in Swindon. The organisation's status is listed as "Active". St Schrader Holding Company Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ST SCHRADER HOLDING COMPANY UK LIMITED
 
Legal Registered Office
INTERFACE HOUSE, INTERFACE BUSINESS PARK BINCKNOLL LANE
ROYAL WOOTTON BASSETT
SWINDON
SN4 8SY
 
Filing Information
Company Number 09231290
Company ID Number 09231290
Date formed 2014-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-05 10:29:39
Primary Source:Companies House
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Company Officers of ST SCHRADER HOLDING COMPANY UK LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BERINGHAUSE
 Director 2015-12-31
JEFFREY JOHN COTE
 Director 2014-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARTHA NEWMAN SULLIVAN
 Director 2014-09-23 2018-06-19
THOMAS DAVID STEPHEN MCCLELLAND
 Director 2014-10-31 2015-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BERINGHAUSE AUGUST UK HOLDCO LIMITED Director 2015-12-31 CURRENT 2012-03-22 Active
JEFFREY JOHN COTE CUSTOM SENSORS & TECHNOLOGIES NEWCO LTD Director 2015-12-01 CURRENT 2015-11-02 Active - Proposal to Strike off
JEFFREY JOHN COTE NEWALL MEASUREMENT SYSTEMS LIMITED Director 2015-12-01 CURRENT 2004-08-06 Active
JEFFREY JOHN COTE CRYDOM SSR LIMITED Director 2015-12-01 CURRENT 2005-10-25 Active
JEFFREY JOHN COTE SENSATA TECHNOLOGIES UK FINANCING CO. LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active
JEFFREY JOHN COTE SENSATA TECHNOLOGIES LIMITED Director 2007-11-01 CURRENT 1959-12-14 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-07Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-03-26DIRECTOR APPOINTED MR JOSEPH BARBERIA
2024-03-25APPOINTMENT TERMINATED, DIRECTOR MARIA GONZALEZ FREVE
2023-12-26Compulsory strike-off action has been discontinued
2023-12-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-26CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092312900004
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092312900008
2023-08-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092312900001
2023-02-17Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-02-17Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2022-10-06Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-06Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-27CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-03-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-26Amended audit exemption subsidiary accounts made up to 2020-12-31
2022-01-26AAMDAmended audit exemption subsidiary accounts made up to 2020-12-31
2021-10-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-07-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-02-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-02-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-02-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BERINGHAUSE
2020-11-19AP01DIRECTOR APPOINTED MRS MARIA GONZALEZ FREVE
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-08-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900008
2019-05-15RP04CS01Second filing of Confirmation Statement dated 23/09/2017
2019-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900007
2019-04-29SH19Statement of capital on 2019-04-29 GBP 149,768,383
2019-04-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900006
2019-03-28PSC02Notification of Sensata Technologies Uk Financing Co. Plc as a person with significant control on 2019-03-21
2019-03-28PSC07CESSATION OF SENSATA TECHNOLOGIES HOLDING PLC AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20RP04SH01Second filing of capital allotment of shares GBP149,768,383
2019-01-07SH0120/11/18 STATEMENT OF CAPITAL GBP 7497783.83
2019-01-03RES13Resolutions passed:
  • Re-dividend loan 20/12/2018
2018-12-21SH20Statement by Directors
2018-12-21SH19Statement of capital on 2018-12-21 GBP 7,497,783.83
2018-12-21CAP-SSSolvency Statement dated 20/12/18
2018-12-21RES13Resolutions passed:
  • Cancellation of share premium 20/12/2018
2018-12-19SH20Statement by Directors
2018-12-19SH19Statement of capital on 2018-12-19 GBP 7,497,683.83
2018-12-19CAP-SSSolvency Statement dated 18/12/18
2018-12-19RES13Resolutions passed:
  • Cancellation of share premium 18/12/2018
  • Resolution of reduction in issued share capital
2018-10-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES
2018-09-04LATEST SOC04/09/18 STATEMENT OF CAPITAL;GBP 749768283
2018-09-04SH0125/06/18 STATEMENT OF CAPITAL GBP 749768283.00
2018-08-07PSC02Notification of Sensata Technologies Holding Plc as a person with significant control on 2018-03-28
2018-08-07PSC07CESSATION OF SENSATA TECHNOLOGIES HOLDING N.V. AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTHA NEWMAN SULLIVAN
2017-12-28LATEST SOC28/12/17 STATEMENT OF CAPITAL;GBP 149768283
2017-12-28SH1928/12/17 STATEMENT OF CAPITAL GBP 149768283
2017-12-28SH20STATEMENT BY DIRECTORS
2017-12-28CAP-SSSOLVENCY STATEMENT DATED 27/12/17
2017-12-28RES13REDUCTION OF SHARE PREMIUM ACCOUNT 27/12/2017
2017-12-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-12DISS40DISS40 (DISS40(SOAD))
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 149768383
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-23GAZ1FIRST GAZETTE
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 149768383
2016-01-28SH0101/12/15 STATEMENT OF CAPITAL GBP 149768383
2016-01-05AP01DIRECTOR APPOINTED MR STEVEN BERINGHAUSE
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCLELLAND
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 149768283
2015-10-13AR0123/09/15 FULL LIST
2015-05-15MEM/ARTSARTICLES OF ASSOCIATION
2015-04-22RES13COMPANY BUSINESS 25/03/2015
2015-04-22RES01ALTER ARTICLES 25/03/2015
2015-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900005
2015-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900004
2015-01-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900003
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900001
2015-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 092312900002
2014-11-28SH0121/11/14 STATEMENT OF CAPITAL GBP 149768283
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 149768283
2014-11-28SH0121/11/14 STATEMENT OF CAPITAL GBP 149768283
2014-11-03AP01DIRECTOR APPOINTED MR THOMAS DAVID STEPHEN MCCLELLAND
2014-10-23AA01CURREXT FROM 30/09/2015 TO 31/12/2015
2014-10-22RES01ADOPT ARTICLES 09/10/2014
2014-10-22RES13COMPANY BUSINESS 09/10/2014
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 900
2014-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST SCHRADER HOLDING COMPANY UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST SCHRADER HOLDING COMPANY UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of ST SCHRADER HOLDING COMPANY UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ST SCHRADER HOLDING COMPANY UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST SCHRADER HOLDING COMPANY UK LIMITED
Trademarks
We have not found any records of ST SCHRADER HOLDING COMPANY UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST SCHRADER HOLDING COMPANY UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ST SCHRADER HOLDING COMPANY UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST SCHRADER HOLDING COMPANY UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST SCHRADER HOLDING COMPANY UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST SCHRADER HOLDING COMPANY UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SN4 8SY