BizStats
You are here: bizstats.co.uk > a-z index > S list > SW list

Swb Holdings Limited LONDON

Swb Holdings started in year 2008 as Private Limited Company with registration number 06632236. The Swb Holdings company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Leytonstone House. Postal code: E11 1GA.

At present there are 2 directors in the the company, namely Lee M. and Richard M.. In addition one secretary - Lee M. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Swb Holdings Limited Address / Contact

Office Address Leytonstone House
Office Address2 Leytonstone
Town London
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06632236
Date of Incorporation Fri, 27th Jun 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (43 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Lee M.

Position: Secretary

Appointed: 27 June 2008

Lee M.

Position: Director

Appointed: 27 June 2008

Richard M.

Position: Director

Appointed: 27 June 2008

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2008

Resigned: 27 June 2008

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 2008

Resigned: 27 June 2008

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Pamela M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Lee M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard M., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Pamela M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Lee M.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Richard M.

Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Group of companies' accounts made up to June 30, 2023
filed on: 21st, December 2023 		Free Download (45 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.