Schwarz Holdings Limited

Active05970459 Private limited company
Incorporated
18 October 2006 (20 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Stephen Anthony Schwarz
Clair Lindsay Schwarz
Accounts type
Total exemption full
Region
Wales
Address
Clwyd Close
Hawarden Industrial Park Manor Lane
Hawarden
Flintshire
CH5 3PZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2019
Also at Alkemi M.F. Technologies Limited, Airfield View Storage Limited, Wirral Fospray Limited
British
Born September 1966 (60)
Director · Appointed 20 October 2006
Also at Airfield View Storage Limited, Wirral Fospray Limited, Alkemi M.F. Technologies Limited
British
Born May 1955 (71)
Officer history (3 former)
27 September 2019
Appointed Schwarz, Clair Lindsay as Director
27 September 2019
Resigned Schwarz, Clair Lindsay as Secretary
20 October 2006
Appointed Schwarz, Stephen Anthony as Director
20 October 2006
Appointed Schwarz, Clair Lindsay as Secretary
20 October 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
20 October 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
18 October 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 October 2006
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1966 (60)

Holdings 3

Companies where Schwarz Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates15 October 2026
8 September 2026Registered office address changed
11 August 2026Registered office address changed
18 April 2026Total exemption full accounts31 July 2025
27 October 2025Confirmation statement with no updates15 October 2025
Show all recent filings

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