Website & contact details
- Group website
- The site of this company’s group or brand.
Schlegel Acquisition Holdings Limited
- Incorporated
- 24 January 2006 (20 years)
- Previously known as
- Trushelfco (No.3196) Limited (until 27 February 2006)
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Flamstead House Denby Hall Business ParkDenbyDerbyshireDE5 8JX
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 2 December 2024
Director · Appointed 28 November 2024
American
Born March 1977 (49)
Director · Appointed 28 November 2024
American
Born August 1976 (50)
Officer history (21 former)
2 December 2024
28 November 2024
28 November 2024
27 November 2024
27 November 2024
25 November 2024
Resigned Ho, Peter Zhiwen as Secretary
1 May 2024
Appointed Ho, Peter Zhiwen as Secretary
6 April 2023
30 October 2020
30 October 2020
31 October 2019
Resigned Gibson, Carolyn Ann as Secretary
9 May 2019
9 May 2019
1 April 2019
1 April 2019
26 September 2016
Resigned O'Connell, Kevin as Secretary
26 September 2016
Appointed Gibson, Carolyn Ann as Secretary
21 June 2011
21 June 2011
Appointed O'Connell, Kevin as Secretary
14 October 2010
14 October 2010
14 October 2010
14 October 2010
14 October 2010
14 October 2010
14 October 2010
Resigned Prezzano, Paul, Vice President Sales as Director
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
4 April 2006
Appointed Prezzano, Paul, Vice President Sales as Director
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
2 March 2006
22 February 2006
22 February 2006
22 February 2006
22 February 2006
24 January 2006
24 January 2006
24 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02806007
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Edgetech (UK) Limited Owns 75–100% of shares
Flamstead Holdings Limited Owns 75–100% of shares
Jasper Acquisition Holdings Limited Owns 75–100% of shares
Quanex Management Limited Owns 75–100% of shares
Tyman Financial Services Limited Owns 75–100% of shares
Octroi Group Limited Owns 75–100% of shares
Schlegel Acquisition Holdings Limited This company Owns 75–100% of shares
Schlegel Limited Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Registered office address changed | |||
| 24 July 2026 | Full accounts | 31 October 2025 | ||
| 18 December 2025 | Change of details for a person with significant control | |||
| 18 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 17 December 2025 | Change of details for a person with significant control |
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