Introduction
Watch Company
S
ST SCHRADER HOLDING COMPANY UK LIMITED
ST SCHRADER HOLDING COMPANY UK LIMITED is an active company incorporated on 23 September 2014 with the registered office located in Swindon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ST SCHRADER HOLDING COMPANY UK LIMITED was registered 11 years ago.(SIC: 64209)
Status
active
Active since 11 years ago
Company No
09231290
LTD Company
Age
11 Years
Incorporated 23 September 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 6 October 2025 (6 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
Interface House, Interface Business Park Bincknoll Lane Royal Wootton Bassett Swindon, SN4 8SY,
Previous Addresses
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS
From: 23 September 2014To: 14 September 2017
39 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Sept 14
Incorporation Company
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Funding Round
Nov 14
Capital Allotment Shares
Funding Round
Nov 14
Capital Allotment Shares
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 16
Termination Director Company With Name T...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Funding Round
Jan 16
Capital Allotment Shares
Capital Update
Dec 17
Capital Statement Capital Company With D...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Funding Round
Sept 18
Capital Allotment Shares
Capital Update
Dec 18
Capital Statement Capital Company With D...
Capital Update
Dec 18
Capital Statement Capital Company With D...
Funding Round
Jan 19
Capital Allotment Shares
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Capital Update
Apr 19
Capital Statement Capital Company With D...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Loan Cleared
Aug 23
Mortgage Satisfy Charge Full
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Loan Cleared
Nov 24
Mortgage Satisfy Charge Full
Funding Round
Sept 25
Capital Allotment Shares
10
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BARBERIA, Joseph James
ActiveHidden Acres Drive, Duxbury02332
Born March 1970
Director
Appointed 22 Mar 2024
BARBERIA, Joseph James
Hidden Acres Drive, Duxbury02332
Born March 1970
Director
22 Mar 2024
Active
DEVITA, Frank E.
ActiveBincknoll Lane, SwindonSN4 8SY
Born September 1969
Director
Appointed 13 Nov 2020
DEVITA, Frank E.
Bincknoll Lane, SwindonSN4 8SY
Born September 1969
Director
13 Nov 2020
Active
BERINGHAUSE, Steven
ResignedPleasant Street, Attleboro
Born April 1965
Director
Appointed 31 Dec 2015
Resigned 13 Nov 2020
BERINGHAUSE, Steven
Pleasant Street, Attleboro
Born April 1965
Director
31 Dec 2015
Resigned 13 Nov 2020
Resigned
COTE, Jeffrey John
Resigned40 Bank Street, LondonE14 5DS
Born November 1966
Director
Appointed 23 Sept 2014
Resigned 13 Nov 2020
COTE, Jeffrey John
40 Bank Street, LondonE14 5DS
Born November 1966
Director
23 Sept 2014
Resigned 13 Nov 2020
Resigned
FREVE, Maria Gonzalez
ResignedBincknoll Lane, SwindonSN4 8SY
Born May 1974
Director
Appointed 13 Nov 2020
Resigned 01 Mar 2024
FREVE, Maria Gonzalez
Bincknoll Lane, SwindonSN4 8SY
Born May 1974
Director
13 Nov 2020
Resigned 01 Mar 2024
Resigned
MCCLELLAND, Thomas David Stephen
Resigned40 Bank Street, LondonE14 5DS
Born August 1963
Director
Appointed 31 Oct 2014
Resigned 31 Dec 2015
MCCLELLAND, Thomas David Stephen
40 Bank Street, LondonE14 5DS
Born August 1963
Director
31 Oct 2014
Resigned 31 Dec 2015
Resigned
SULLIVAN, Martha Newman
Resigned40 Bank Street, LondonE14 5DS
Born January 1957
Director
Appointed 23 Sept 2014
Resigned 19 Jun 2018
SULLIVAN, Martha Newman
40 Bank Street, LondonE14 5DS
Born January 1957
Director
23 Sept 2014
Resigned 19 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bincknoll Lane, SwindonSN4 8SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2019
Sensata Technologies Uk Financing Co. Plc
Bincknoll Lane, SwindonSN4 8SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2019
Active
Bincknoll Lane, SwindonSN4 8SY
Nature of Control
Significant influence or control
Notified 28 Mar 2018
Ceased 21 Mar 2019
Sensata Technologies Holding Plc
Bincknoll Lane, SwindonSN4 8SY
Significant influence or control
28 Mar 2018
Ceased 21 Mar 2019
Ceased
Kolthofsingel 8, Almelo,
Nature of Control
Significant influence or control
Notified 07 Apr 2016
Ceased 28 Mar 2018
Sensata Technologies Holding N.V.
Kolthofsingel 8, Almelo,
Significant influence or control
07 Apr 2016
Ceased 28 Mar 2018
Ceased
Filing History
117
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2024
26 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2020
25 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2019
9 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 April 2019
11 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2019
28 March 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2019
28 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
21 December 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 December 2018
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2018
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 December 2017
14 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2017
12 October 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2016
15 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 April 2015
10 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2015
15 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2015
14 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2015
14 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2015
23 October 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2014
Resolution
22 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
22 October 2014
No document