Sw Newco Limited LLANGEFNI


Sw Newco Limited is a private limited company that can be found at C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni LL77 7JA. Its net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-12-07, this 5-year-old company is run by 3 directors.
Director Jonathan W., appointed on 31 March 2023. Director Dewi M., appointed on 29 January 2019. Director Terence O., appointed on 29 January 2019.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official information there was a name change on 2019-02-27 and their previous name was Aghoco 1806 Limited.
The last confirmation statement was filed on 2022-12-06 and the date for the next filing is 2023-12-20. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Sw Newco Limited Address / Contact

Office Address C/o Huws Gray Limited Head Office
Office Address2 Industrial Estate
Town Llangefni
Post code LL77 7JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11716580
Date of Incorporation Fri, 7th Dec 2018
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (130 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Jonathan W.

Position: Director

Appointed: 31 March 2023

Dewi M.

Position: Director

Appointed: 29 January 2019

Terence O.

Position: Director

Appointed: 29 January 2019

Charles B.

Position: Director

Appointed: 01 October 2020

Resigned: 31 March 2023

Elin E.

Position: Director

Appointed: 29 January 2019

Resigned: 31 July 2020

Ian N.

Position: Director

Appointed: 29 January 2019

Resigned: 06 February 2024

John L.

Position: Director

Appointed: 29 January 2019

Resigned: 31 March 2020

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 December 2018

Resigned: 29 January 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 December 2018

Resigned: 29 January 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 07 December 2018

Resigned: 29 January 2019

Roger H.

Position: Director

Appointed: 07 December 2018

Resigned: 29 January 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Ridgeon Properties Limited from Pampisford, England. 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. Another entity in the persons with significant control register is Inhoco Formations Limited that entered London as the address. This PSC has a legal form of "a company 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.

Ridgeon Properties Limited

C/O Rigeons Limited Station Road, Pampisford, Cambridgeshire, CB22 3HB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 00428870
Notified on 29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 7 December 2018
Ceased on 29 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1806 February 27, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Current Assets1
Debtors1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1
Total Assets Less Current Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2024/02/06
filed on: 12th, February 2024
Free Download (1 page)

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