Sth Westco Holdings Limited in Barbirolli Square MANCHESTER

Sth Westco Holdings Limited MANCHESTER

Founded in 1991, Sth Westco Holdings, classified under reg no. 02597032 is an active company. Currently registered at C/o Brabners Llp, 100 M2 3BD, Manchester the company has been in the business for 33 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2019-11-14 Sth Westco Holdings Limited is no longer carrying the name Comap Uk Holdings.

The company has 3 directors, namely Lorena E., Miguel F. and Stephen F.. Of them, Stephen F. has been with the company the longest, being appointed on 4 November 2022 and Lorena E. has been with the company for the least time - from 2 October 2023. As of 26 April 2024, there were 18 ex directors - Alexandre T., Jaume G. and others listed below. There were no ex secretaries.

Sth Westco Holdings Limited Address / Contact

Office Address	C/o Brabners Llp, 100
Office Address2	Barbirolli Square
Town	Manchester
Post code	M2 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02597032
Date of Incorporation	Tue, 2nd Apr 1991
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	31st December
Company age	33 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Lorena E.

Position: Director

Appointed: 02 October 2023

Miguel F.

Position: Director

Appointed: 10 January 2023

Stephen F.

Position: Director

Appointed: 04 November 2022

Brabners Secretaries Limited

Position: Corporate Secretary

Appointed: 31 January 2002

Alexandre T.

Position: Director

Appointed: 10 March 2023

Resigned: 31 July 2023

Jaume G.

Position: Director

Appointed: 08 June 2022

Resigned: 10 March 2023

Jaume L.

Position: Director

Appointed: 11 October 2019

Resigned: 10 January 2023

Marcel A.

Position: Director

Appointed: 11 October 2019

Resigned: 10 December 2021

Gregory B.

Position: Director

Appointed: 11 October 2019

Resigned: 27 May 2022

Koert M.

Position: Director

Appointed: 19 September 2019

Resigned: 11 October 2019

Vincent G.

Position: Director

Appointed: 28 October 2016

Resigned: 19 September 2019

Anne P.

Position: Director

Appointed: 28 October 2016

Resigned: 11 October 2019

Dominique D.

Position: Director

Appointed: 15 October 2007

Resigned: 31 January 2011

Bernard H.

Position: Director

Appointed: 31 March 2000

Resigned: 22 November 2016

Pascal L.

Position: Director

Appointed: 03 April 1999

Resigned: 11 May 2009

Jean-Yves B.

Position: Director

Appointed: 02 April 1992

Resigned: 01 July 1996

Bernard B.

Position: Director

Appointed: 02 April 1992

Resigned: 15 October 2007

Hal Management Limited

Position: Corporate Secretary

Appointed: 02 April 1992

Resigned: 02 April 1993

Bernard H.

Position: Director

Appointed: 02 April 1992

Resigned: 03 April 1999

Vivienne M.

Position: Director

Appointed: 02 April 1992

Resigned: 02 April 1993

Timothy B.

Position: Director

Appointed: 16 September 1991

Resigned: 31 March 2000

John S.

Position: Director

Appointed: 09 April 1991

Resigned: 10 September 1991

Vivienne M.

Position: Director

Appointed: 09 April 1991

Resigned: 10 September 1991

Hal Management Limited

Position: Corporate Secretary

Appointed: 09 April 1991

Resigned: 31 January 2002

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 02 April 1991

Resigned: 09 April 1991

Mbc Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 1991

Resigned: 09 April 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Standard Hydraulics Group Slu from Barcelona, Spain. This PSC is classified as "a sociedad limitada unipersonal", 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 PSC register is Comap Sa that entered Lyon, France as the address. This PSC has a legal form of "a societe anonyme a conseil d'administration", 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.

Standard Hydraulics Group Slu

Avenida De La Ferrería 73-75 Pol Industrial La Ferrería, 08110 Montcada I Reixac, Barcelona, Spain

Legal authority	Capital Companies Law
Legal form	Sociedad Limitada Unipersonal
Country registered	Spain
Place registered	Mercantile Registry Of Barcelona
Registration number	B - 06944698
Notified on	10 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Comap Sa

16 Avenue Paul Santy, Lyon, 69008, France

Legal authority	French Civil Code
Legal form	Societe Anonyme A Conseil D'Administration
Country registered	France
Place registered	R.C.S. Lyon
Registration number	302 304 068
Notified on	6 April 2016
Ceased on	10 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Comap Uk Holdings	November 14, 2019
Comap (UK)	May 10, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31

Balance Sheet
Debtors	3 421 899	3 457 869
Net Assets Liabilities	254 073	290 043

Other
Amounts Owed By Group Undertakings	3 421 899	3 457 869
Corporation Tax Payable	6 473	6 473
Creditors	10 925 000	10 925 000
Investments Fixed Assets	7 763 647	7 763 647
Investments In Group Undertakings	7 763 647	7 763 647
Net Current Assets Liabilities	3 415 426	3 451 396
Total Assets Less Current Liabilities	11 179 073	11 215 043

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 9th, December 2023	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, September 2021	accounts	Free Download (127 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 21st, February 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 21st, February 2021	accounts	Free Download (157 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 25th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 6th, June 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 4th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 17th, November 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-04-02 with full list of members filed on: 17th, October 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 14th, October 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2015-04-02 with full list of members filed on: 15th, September 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-09-15: 11775002.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-04-02 with full list of members filed on: 18th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-04-02 with full list of members filed on: 6th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 5th, October 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-04-02 with full list of members filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-04-02 with full list of members filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 7th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-04-02 with full list of members filed on: 30th, April 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 2nd, February 2010	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-07-28 filed on: 28th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 10th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to 2008-04-30 filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 4th, October 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2007-05-09 filed on: 9th, May 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-05-09 filed on: 9th, May 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-04-19 filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005	accounts	Free Download (14 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-04-22 filed on: 22nd, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 31st, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-04-23 filed on: 23rd, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 13th, October 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-04-18 filed on: 18th, April 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-29 filed on: 29th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-29 filed on: 29th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 6th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 26th, June 2001	accounts	Free Download (15 pages)
363a	Annual return made up to 2001-05-09 filed on: 9th, May 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2001-05-09 filed on: 9th, May 2001	annual return	Free Download (7 pages)
363a	Annual return made up to 2000-05-25 filed on: 25th, May 2000	annual return	Free Download (8 pages)
363a	Annual return made up to 2000-05-25 filed on: 25th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 16th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, May 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 9th, May 1999	accounts	Free Download (16 pages)
363a	Annual return made up to 1999-04-17 filed on: 17th, April 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-04-17 filed on: 17th, April 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1998-07-01 filed on: 1st, July 1998	annual return	Free Download
363a	Annual return made up to 1998-07-01 filed on: 1st, July 1998	annual return
AA	Full accounts data made up to 1997-12-31 filed on: 19th, March 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, March 1998	accounts	Free Download (16 pages)
363a	Annual return made up to 1997-04-18 filed on: 18th, April 1997	annual return	Free Download (6 pages)
363a	Annual return made up to 1997-04-18 filed on: 18th, April 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, April 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 3rd, April 1997	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, May 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 1st, May 1996	accounts	Free Download (16 pages)
363x	Return made up to 02/04/96; full list of members filed on: 22nd, April 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/04/96; full list of members filed on: 22nd, April 1996	annual return	Free Download (7 pages)
363x	Return made up to 02/04/95; full list of members filed on: 10th, April 1995	annual return	Free Download (14 pages)
363x	Return made up to 02/04/95; full list of members filed on: 10th, April 1995	annual return	Free Download (14 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, April 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 30th, June 1994	accounts
363x	Return made up to 02/04/94; full list of members filed on: 13th, April 1994	annual return
363x	Return made up to 02/04/94; full list of members filed on: 13th, April 1994	annual return	Free Download
363x	Return made up to 02/04/93; full list of members filed on: 28th, April 1993	annual return	Free Download
363x	Return made up to 02/04/93; full list of members filed on: 28th, April 1993	annual return
AA	Full accounts data made up to 1991-12-31 filed on: 4th, April 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 4th, April 1993	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1992-12-31 filed on: 4th, April 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 4th, April 1993	accounts	Free Download (14 pages)
363s	Annual return made up to 1992-04-07 filed on: 7th, April 1992	annual return
363(288)	Annual return made up to 1992-04-07 (Director resigned)	annual return
363s	Annual return made up to 1992-04-07 filed on: 7th, April 1992	annual return	Free Download
363(288)	Annual return made up to 1992-04-07 (Director resigned)	annual return

Sth Westco Holdings Limited MANCHESTER

Sth Westco Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lorena E.

Miguel F.

Stephen F.

Brabners Secretaries Limited

Alexandre T.

Jaume G.

Jaume L.

Marcel A.

Gregory B.

Koert M.

Vincent G.

Anne P.

Dominique D.

Bernard H.

Pascal L.

Jean-Yves B.

Bernard B.

Hal Management Limited

Bernard H.

Vivienne M.

Timothy B.

John S.

Vivienne M.

Hal Management Limited

Mbc Secretaries Limited

Mbc Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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