Founded in 2015, Fsw Holdings, classified under reg no. 09766800 is an active company. Currently registered at Meadowcroft Lane, Halifax Road HX6 4AJ, Sowerby Bridge the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022.
The company has 2 directors, namely Sarah N., Ben G.. Of them, Ben G. has been with the company the longest, being appointed on 8 September 2020 and Sarah N. has been with the company for the least time - from 4 July 2022. As of 14 May 2024, there were 7 ex directors - Mircea T., Anton D. and others listed below. There were no ex secretaries.
| Office Address | Meadowcroft Lane, Halifax Road |
| Office Address2 | Ripponden |
| Town | Sowerby Bridge |
| Post code | HX6 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 09766800 |
| Date of Incorporation | Tue, 8th Sep 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 08 September 2020
The register of PSCs who own or have control over the company includes 3 names. As we established, there is Vanilla Group Limited from West Yorkshire, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Antony W., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Vanilla Group Limited
Meadowcroft Lane Halifax Road, Ripponden, West Yorkshire, HX6 4AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 8 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Antony W.
| Notified on | 6 April 2016 |
| Ceased on | 8 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2020-09-08 |
| Balance Sheet | |||
| Cash Bank On Hand | 4 748 | 1 587 | 9 |
| Current Assets | 6 025 | 1 588 | 159 |
| Debtors | 1 277 | 1 | 150 |
| Net Assets Liabilities | 42 568 | 29 674 | 21 951 |
| Other Debtors | 1 277 | 150 | |
| Other | |||
| Average Number Employees During Period | 3 | 3 | |
| Bank Borrowings Overdrafts | 273 150 | 248 835 | |
| Creditors | 953 533 | 963 610 | 626 973 |
| Investments Fixed Assets | 1 079 513 | 1 079 513 | 1 079 513 |
| Investments In Group Undertakings Participating Interests | 1 079 513 | 1 079 513 | |
| Net Current Assets Liabilities | -83 412 | -86 229 | -430 589 |
| Other Creditors | 680 383 | 714 775 | 626 973 |
| Total Assets Less Current Liabilities | 996 101 | 993 284 | 648 924 |
| Trade Debtors Trade Receivables | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 7, 2023 filed on: 11th, September 2023 |
confirmation statement | Free Download (3 pages) |
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