SWS HOLDINGS LIMITED
Overview
| Company Name | SWS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04324499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWS HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SWS HOLDINGS LIMITED located?
| Registered Office Address | Southern House Yeoman Road BN13 3NX Worthing West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINORSCREEN LIMITED | Nov 19, 2001 | Nov 19, 2001 |
What are the latest accounts for SWS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 16, 2025 |
| Overdue | No |
What are the latest filings for SWS HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 16, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 13, 2025
| 3 pages | SH01 | ||
Court order Scheme of arrangement | 38 pages | OC | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Nov 16, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2023 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 19, 2023
| 4 pages | SH01 | ||
Termination of appointment of Joanne Statton as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Stuart Neil Ledger as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Termination of appointment of Joanne Statton as a secretary on Oct 25, 2023 | 1 pages | TM02 | ||
Appointment of Mr Richard Denley John Manning as a secretary on Oct 25, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lawrence Karl Gosden as a director on Oct 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Richard Denley John Manning as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 19 pages | AA | ||
Confirmation statement made on Nov 16, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Appointment of Mr Lawrence Karl Gosden as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian James Mcaulay as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 16, 2021 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 08, 2021
| 3 pages | SH01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Nov 16, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Nov 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of SWS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MANNING, Richard Denley John | Secretary | Southern House Yeoman Road BN13 3NX Worthing West Sussex | 315143570001 | |||||||
| LEDGER, Stuart Neil | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 240037440001 | |||||
| MANNING, Richard Denley John | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 77961690002 | |||||
| HALL, Kevin Gregory | Secretary | Southern House Yeoman Road BN13 3NX Worthing West Sussex | British | 50228380001 | ||||||
| STATTON, Joanne | Secretary | Southern House Yeoman Road BN13 3NX Worthing West Sussex | 201666730001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARMEDY, Michael | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 113183480002 | |||||
| DAWSON, Leslie William | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | British | 101287900002 | ||||||
| DELACOUR, Barrie Walter | Director | 74 Sea Avenue BN16 2DL Rustington West Sussex | British | 90443660001 | ||||||
| DERWENT, Stuart | Director | 19 Withdean Crescent BN1 6WG Brighton East Sussex | England | British | 26043710001 | |||||
| GOODBOURN, Howard Charles | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 71333350002 | |||||
| GOSDEN, Lawrence Karl | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 297639650001 | |||||
| HALL, Kevin Gregory | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 50228380001 | |||||
| HUTCHINSON, Eric John | Director | 84 Sea Avenue Rustington BN16 2DL Littlehampton West Sussex | British | 32085410001 | ||||||
| LAMBE, William Anthony | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 168143090002 | |||||
| MCAULAY, Ian James | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 223736440001 | |||||
| NELSON, Richard Anthony | Director | The Old Vicarage Easebourne GU29 0AL Midhurst West Sussex | British | 81770000001 | ||||||
| STATTON, Joanne | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | United Kingdom | British | 179604910001 | |||||
| WELTON, Michael William | Director | Farnham Road Elstead GU8 6LE Guildford Foxhill Surrey | England | British | 151606230001 | |||||
| WRIGHT, Matthew Reginald, Mr. | Director | Southern House Yeoman Road BN13 3NX Worthing West Sussex | England | British | 120323480006 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SWS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sws Group Holdings Limited | Apr 06, 2016 | Yeoman Road BN13 3NX Worthing Southern House West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0