Sw Nom1 Limited ALTRINCHAM


Sw Nom1 Limited is a private limited company registered at Vertex, 2Nd Floor 1 Tabley Court, Victoria Street, Altrincham WA14 1EZ. Incorporated on 2017-05-05, this 6-year-old company is run by 3 directors.
Director James D., appointed on 12 December 2023. Director Steven H., appointed on 31 March 2021. Director Anthony C., appointed on 06 June 2017.
The company is categorised as "non-trading company" (SIC: 74990). According to CH records there was a change of name on 2017-06-06 and their previous name was Aghoco 1535 Limited.
The last confirmation statement was filed on 2023-05-04 and the deadline for the next filing is 2024-05-18. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Sw Nom1 Limited Address / Contact

Office Address Vertex, 2nd Floor 1 Tabley Court
Office Address2 Victoria Street
Town Altrincham
Post code WA14 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10755325
Date of Incorporation Fri, 5th May 2017
Industry Non-trading company
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 18th May 2024 (2024-05-18)
Last confirmation statement dated Thu, 4th May 2023

Company staff

James D.

Position: Director

Appointed: 12 December 2023

Steven H.

Position: Director

Appointed: 31 March 2021

Anthony C.

Position: Director

Appointed: 06 June 2017

Peter C.

Position: Director

Appointed: 06 June 2017

Resigned: 31 March 2021

A G Secretarial Limited

Position: Corporate Director

Appointed: 05 May 2017

Resigned: 06 June 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 May 2017

Resigned: 06 June 2017

Roger H.

Position: Director

Appointed: 05 May 2017

Resigned: 06 June 2017

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Resigned: 06 June 2017

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Dandara Sw Holdings Limited from Cooil Road, Isle Of Man. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Daniel T. This PSC has significiant influence or control over the company,. The third one is Inhoco Formations Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Dandara Sw Holdings Limited

Dandara Group Head Office Dandara Group Head Office, Isle Of Man Business Park, Cooil Road, Braddan, Isle Of Man

Legal authority Isle Of Man Companies Act
Legal form Limited Company
Country registered Isle Of Man
Place registered Isle Of Man Companies Registry
Registration number 131413c
Notified on 4 December 2023
Nature of control: 75,01-100% shares

Daniel T.

Notified on 6 June 2017
Nature of control: significiant influence or control

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2598228
Notified on 5 May 2017
Ceased on 6 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1535 June 6, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 15th, March 2024
Free Download (9 pages)

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