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Sw Holdco Limited LONDON

Sw Holdco Limited is a private limited company situated at 209-215 Blackfriars Road, London SE1 8NL. Incorporated on 2018-03-19, this 6-year-old company is run by 3 directors.
Director Stanley W., appointed on 31 March 2023. Director Javier P., appointed on 31 March 2023. Director Khalid F., appointed on 29 March 2022.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-03-18 and the date for the next filing is 2024-04-01. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Sw Holdco Limited Address / Contact

Office Address 209-215 Blackfriars Road
Town London
Post code SE1 8NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11262310
Date of Incorporation Mon, 19th Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Stanley W.

Position: Director

Appointed: 31 March 2023

Javier P.

Position: Director

Appointed: 31 March 2023

Khalid F.

Position: Director

Appointed: 29 March 2022

Martin B.

Position: Director

Appointed: 02 June 2020

Resigned: 31 March 2023

Andrew B.

Position: Director

Appointed: 09 October 2019

Resigned: 10 July 2020

Gareth H.

Position: Director

Appointed: 30 November 2018

Resigned: 30 September 2019

Nicholas D.

Position: Director

Appointed: 30 November 2018

Resigned: 10 March 2022

Dominic G.

Position: Director

Appointed: 19 March 2018

Resigned: 30 November 2018

Andrew B.

Position: Director

Appointed: 19 March 2018

Resigned: 30 November 2018

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats found, there is Sw Topco Limited from London, United Kingdom. This PSC is classified as "a private limited company", 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.

Sw Topco Limited

209-215 Blackfriars Road, London, SE1 8NL, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Engalnd & Wales
Registration number 11262052
Notified on 19 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-30
Balance Sheet
Net Assets Liabilities71 137
Other
Creditors94 343 352
Fixed Assets94 414 489
Interest Payable Similar Charges Finance Costs5 179 616
Investments Fixed Assets94 414 489
Other Creditors94 343 352
Other Interest Receivable Similar Income Finance Income5 250 753
Profit Loss On Ordinary Activities After Tax71 137
Profit Loss On Ordinary Activities Before Tax71 137
Total Assets Less Current Liabilities94 414 489

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Other Persons with significant control Resolution
New director was appointed on 19th April 2024
filed on: 26th, April 2024 		Free Download (2 pages)

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