Sw Solutions Holdings Ltd is a private limited company located at 109/10 Swanston Road, Edinburgh EH10 7DS. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-01-15, this 5-year-old company is run by 1 director.
Director Keith B., appointed on 15 January 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-10-04 and the deadline for the following filing is 2024-10-18. Furthermore, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 109/10 Swanston Road |
| Town | Edinburgh |
| Post code | EH10 7DS |
| Country of origin | United Kingdom |
| Registration Number | SC618201 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Thu, 31st Oct 2024 (194 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 15 January 2019
The list of persons with significant control that own or control the company includes 2 names. As BizStats identified, there is Keith B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Jennifer B. This PSC owns 25-50% shares and has 25-50% voting rights.
Keith B.
| Notified on | 15 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jennifer B.
| Notified on | 15 January 2019 |
| Ceased on | 17 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 42 | 1 000 | ||
| Current Assets | 96 000 | 191 020 | 194 889 | 249 805 |
| Debtors | 96 000 | 191 020 | 194 847 | 248 805 |
| Net Assets Liabilities | 1 545 000 | 1 685 000 | 1 694 889 | 1 749 805 |
| Other Debtors | 96 000 | |||
| Other | ||||
| Amounts Owed By Directors | 234 | 75 039 | ||
| Amounts Owed By Group Undertakings Participating Interests | 191 020 | 194 613 | 173 766 | |
| Amounts Owed To Group Undertakings Participating Interests | 38 980 | |||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 51 000 | 6 020 | ||
| Dividends Paid On Shares | 130 000 | 130 000 | 130 000 | 130 000 |
| Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Investments | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Investments Fixed Assets | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Investments In Other Entities Measured Fair Value | 1 500 000 | 1 500 000 | 1 500 000 | |
| Investments In Subsidiaries | 1 500 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Loans From Directors | 6 020 | |||
| Net Current Assets Liabilities | 45 000 | 185 000 | 194 889 | 249 805 |
| Other Creditors | 12 020 | |||
| Total Assets Less Current Liabilities | 1 545 000 | 1 685 000 | 1 694 889 | 1 749 805 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 31st, October 2023 |
accounts | Free Download (7 pages) |
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