S&W TLP (HOLD CO ONE) LIMITED
Overview
| Company Name | S&W TLP (HOLD CO ONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07028188 |
| 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 S&W TLP (HOLD CO ONE) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S&W TLP (HOLD CO ONE) LIMITED located?
| Registered Office Address | Suite 6c, 3rd Floor Sevendale House 5-7 Dale Street M1 1JB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for S&W TLP (HOLD CO ONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for S&W TLP (HOLD CO ONE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for S&W TLP (HOLD CO ONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Equitix Management Services Limited as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Termination of appointment of Alina Chereches as a secretary on Nov 01, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Sep 23, 2025 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Sep 23, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Termination of appointment of Emma Margaret Clarke as a secretary on Jan 05, 2024 | 1 pages | TM02 | ||
Appointment of Ms Alina Chereches as a secretary on Jan 05, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 23, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Colin Ward on Sep 22, 2023 | 2 pages | CH01 | ||
Termination of appointment of Mark Geoffrey David Holden as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Appointment of Ms Emma Margaret Clarke as a secretary on Nov 11, 2022 | 2 pages | AP03 | ||
Termination of appointment of Asset Management Solutions Limited as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Registered office address changed from Second Floor 46 Charles Street Cardiff CF10 2GE Wales to Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JB on Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Sep 23, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 29 pages | AA | ||
Appointment of Mr Neil Andrew Woodburn as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ross William Driver as a director on Jun 15, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 28 pages | AA | ||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Mark Geoffrey David Holden on Jul 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Ross William Driver on Jul 21, 2020 | 2 pages | CH01 | ||
Who are the officers of S&W TLP (HOLD CO ONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Secretary | 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) United Kingdom |
| 342191500001 | ||||||||||
| PERES FERREIRA NEVES, Joao Carlos | Director | Bartholomew Close Barts Square EC1A 7BL London Level 7, One Bartholomew Close England | England | Portuguese | 297182900001 | |||||||||
| SAVJANI, Kalpesh | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited England | England | British | 267612310001 | |||||||||
| STARBUCK, Catherine Ann | Director | c/o Salford City Council Floor Unity House Chorley Road Swinton M27 5AW Manchester 2nd. England | United Kingdom | British | 170003880001 | |||||||||
| WARD, Daniel Colin | Director | 3 More London Riverside SE1 2AQ London Amber Infrastructure Limited England | England | British | 187974910002 | |||||||||
| WOODBURN, Neil Andrew | Director | One Bartholomew Close Barts Sq. EC1A 7BL London Level 7 England | England | British | 137607780003 | |||||||||
| CHERECHES, Alina | Secretary | 3rd Floor, Suite 6c 5-7 Dale Street M1 1JB Manchester Sevendale House United Kingdom | 317828050001 | |||||||||||
| CLARKE, Emma Margaret | Secretary | Sevendale House 5-7 Dale Street M1 1JB Manchester Suite 6c, 3rd Floor England | 302179020001 | |||||||||||
| ASSET MANAGEMENT SOLUTIONS LIMITED | Secretary | 46 Charles Street CF10 2GE Cardiff Second Floor Wales |
| 114724080001 | ||||||||||
| BARBER, Jane Catherine | Director | c/o Hochtief Ppp Solutions Epsom Avenue SK9 3RL Handforth Dean Stanley Court Cheshire United Kingdom | United Kingdom | British | 125485560001 | |||||||||
| BEECHEY, Stephen James | Director | Blundell Drive PR8 4RE Southport 46 Merseyside | United Kingdom | British | 70936010001 | |||||||||
| BLANCHARD, David Graham | Director | Windmill Hill Business Park Whitehall Way SN5 6NX Swindon Epsilon | England | British | 148329480001 | |||||||||
| CARRUTHERS-WATT, Miranda Lucy Mary | Director | Civic Centre, Chorley Road Swinton M27 5FJ Manchester Salford City Council England | United Kingdom | British | 177209150001 | |||||||||
| DRIVER, Ross William | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | 290861020001 | |||||||||
| ENGLISH, Nick Stuart | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | 162468030001 | |||||||||
| HESKETH, Timothy John | Director | Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Epsilon | United Kingdom | British | 125101400002 | |||||||||
| HOCKADAY, Stephen | Director | Arterberry Road Wimbledon SW20 8AG London 33a | England | British | 101894100001 | |||||||||
| HOILE, Richard David | Director | Greycoat Street SW1P 2QG London 1 | United Kingdom | British | 137848430001 | |||||||||
| HOLDEN, Mark Geoffrey David | Director | Level 7 One Bartholomew Close, Barts Sq EC1A 7BL London Infrared Capital Partners Ltd England | England | British | 170508700001 | |||||||||
| MCGLYNN, Fionuala Margaret | Director | Windmill Hill Business Park Whitehall Way SN5 6NX Swindon Epsilon | England | Irish | 127794180002 | |||||||||
| RAWLINSON, Martin James | Director | Windmill Hill Business Park Whitehill Way SN5 6NX Swindon Epsilon | United Kingdom | British | 90069730001 | |||||||||
| SCENNA, Lisa | Director | c/o Laing O'Rourke Plc Anchor Boulevard Crossways Business Park DA2 6SN Dartford Bridge Place United Kingdom | United Kingdom | Australian | 126881800001 | |||||||||
| SHAH, Sinesh Ramesh | Director | London Bridge SE1 9RA London Two United Kingdom | United Kingdom | British | 155356640001 | |||||||||
| SPINK, John Benjamin Frederick | Director | Windmill Hill Business Park Whitehall Way SN5 6NX Swindon Epsilon | United Kingdom | British | 131168070001 | |||||||||
| STOREY, Christopher | Director | Epsom Avenue Stanley Green Trading Estate, Handforth SK9 3RL Wilmslow Stanley Court Cheshire United Kingdom | United Kingdom | British | 151355040001 | |||||||||
| THORNTON, Neil | Director | 2nd Floor Unity House Chorley Road, Swinton M27 5AW Manchester Salford City Council England | England | British | 182048720001 | |||||||||
| TRAVIS, Alan | Director | Birley Fields Hulme M15 5QJ Manchester Archway 3 United Kingdom | United Kingdom | British | 96513750002 | |||||||||
| TRAVIS, Alan | Director | c/o Laing O'Rourke Birley Fields Hulme M15 5QJ Manchester Archway 3 | United Kingdom | British | 96513750002 | |||||||||
| WESTWOOD, Alan | Director | Chorley Road Swinton M27 5DA Salford Civic Centre Greater Manchester | Uk | British | 77658330001 | |||||||||
| WILKINSON, Stuart Douglas | Director | Innovation Forum Frederick Road M6 6FP Salford Room 211 United Kingdom | United Kingdom | British | 139590670001 |
Who are the persons with significant control of S&W TLP (HOLD CO ONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S&W Tlp (Psp Two) Limited | Apr 06, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 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