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SWITCH2 HOLDINGS LIMITED

SWITCH2 HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWITCH2 HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04990582
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWITCH2 HOLDINGS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWITCH2 HOLDINGS LIMITED located?

    Registered Office Address
    The Waterfront
    Salts Mill Road
    BD17 7EZ Shipley
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SWITCH2 HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENER-G RESIDENTIAL LIMITEDApr 23, 2012Apr 23, 2012
    SWITCH2 METERING LIMITEDDec 10, 2003Dec 10, 2003

    What are the latest accounts for SWITCH2 HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWITCH2 HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 16, 2027
    Next Confirmation Statement DueMar 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 16, 2026
    OverdueNo

    What are the latest filings for SWITCH2 HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 16, 2026 with updates

    		5 pagesCS01

    Notification of Thomas Haas as a person with significant control on Feb 23, 2026

    		2 pagesPSC01

    Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on Feb 23, 2026

    		1 pagesPSC07

    Director's details changed for Mr Anthony Peter Roy Ward on Feb 20, 2026

    		2 pagesCH01

    Change of details for Mr Timothy Hays Scott as a person with significant control on Feb 19, 2026

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 16, 2025 with updates

    		5 pagesCS01

    Change of details for Mr Nikolaus Wilhelm as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Director's details changed for Mr Anthony Peter Roy Ward on Mar 16, 2025

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2024

    		3 pagesAA

    Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on Aug 01, 2024

    		2 pagesPSC01

    Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on Jun 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Mar 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Mar 14, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		5 pagesAA

    Director's details changed for Mr Anthony Peter Roy Ward on Dec 17, 2021

    		2 pagesCH01

    Confirmation statement made on Mar 14, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Termination of appointment of Samantha Jane Scott as a director on Jun 19, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 14, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of SWITCH2 HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Anthony Peter Roy
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		Director
    Salts Mill Road
    BD17 7EZ Shipley
    The Waterfront
    West Yorkshire
    United Kingdom
    		JerseyBritish213963120002
    EVANS, Andrew John
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		Secretary
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		British77728860001
    FORTES, Christopher
    9 Rush Croft
    Cote Farm
    BD10 8WN Bradford
    West Yorkshire
    		Secretary
    9 Rush Croft
    Cote Farm
    BD10 8WN Bradford
    West Yorkshire
    		British43013230002
    WARDNER, Richard
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Secretary
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		166218600001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CLARE, Carolyn Jayne
    The Boulders 1 Heatherlands Avenue
    Denholme
    BD13 4LF Bradford
    		Director
    The Boulders 1 Heatherlands Avenue
    Denholme
    BD13 4LF Bradford
    		United KingdomBritish94856580001
    DUFFILL, Derek John
    Daniel Adamson Road
    Salford
    M50 1DT Manchester
    Ener-G House
    United Kingdom
    		Director
    Daniel Adamson Road
    Salford
    M50 1DT Manchester
    Ener-G House
    United Kingdom
    		United KingdomBritish83770930001
    EVANS, Andrew John
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		United KingdomBritish77728860003
    EVANS, Andrew John
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		Director
    36 Highfield Avenue
    Newbold
    S41 7AX Chesterfield
    Derbyshire
    		United KingdomBritish77728860001
    FORTES, Christopher
    9 Rush Croft
    Cote Farm
    BD10 8WN Bradford
    West Yorkshire
    		Director
    9 Rush Croft
    Cote Farm
    BD10 8WN Bradford
    West Yorkshire
    		EnglandBritish43013230002
    HAYTON, Christopher James
    44 Deakins Mill Way
    Egerton
    BL7 9YT Bolton
    Greater Manchester
    		Director
    44 Deakins Mill Way
    Egerton
    BL7 9YT Bolton
    Greater Manchester
    		United KingdomBritish99757040002
    PHILLIPS, David John
    Primrose Cottage
    Skirethorn Lane Threshfield
    BD23 5PH Skipton
    		Director
    Primrose Cottage
    Skirethorn Lane Threshfield
    BD23 5PH Skipton
    		British94858390001
    SCOTT, Samantha Jane
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Director
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Channel IslandsBritish213964380001
    SCOTT, Timothy Hays
    Hibiscus House
    St Brelades Bay
    JE3 8EA Jersey
    Channel Islands
    		Director
    Hibiscus House
    St Brelades Bay
    JE3 8EA Jersey
    Channel Islands
    		JerseyBritish45684220001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWITCH2 HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Haas
    PO BOX 1150
    9490 Vaduz
    Lova Centre
    Liechtenstein
    		Feb 23, 2026
    PO BOX 1150
    9490 Vaduz
    Lova Centre
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Alexandra Maria Oberhuber-Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Aug 01, 2024
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nikolaus Thomas Wilhelm
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		Dec 28, 2018
    PO BOX 1150
    N/A 9490 Vaduz
    Lova-Center
    Liechtenstein
    		No
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dr Thomas Martin Joseph Wilhelm
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Martin Lothar Ernst Hornig
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Jun 20, 2018
    PO BOX 1150
    Vaduz
    Lova-Center
    Fl - 9490
    Liechtenstein
    		Yes
    Nationality: Liechtenstein Citizen
    Country of Residence: Liechtenstein
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Hays Scott
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Jun 20, 2018
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Jersey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Feb 23, 2017
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number10503543
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Adamson Del 1 Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Nov 07, 2016
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number4187357
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ylem Group Limited
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Apr 06, 2016
    Daniel Adamson Road
    M50 1DT Salford
    Edison House
    Manchester
    United Kingdom
    		Yes
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredEngland & Wales
    Registration Number3516925
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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