S&W PARTNERS HOLDINGS LIMITED: Filings

  • Overview

    Company NameS&W PARTNERS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07925770
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for S&W PARTNERS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2025

    23 pagesAA

    legacy

    92 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Ms Melanie Jayne Barnett as a director on Jun 30, 2026

    2 pagesAP01

    Appointment of Liliana Solomon as a director on Jun 30, 2026

    2 pagesAP01

    Termination of appointment of Andrew Martin Baddeley as a director on Jun 30, 2026

    1 pagesTM01

    Confirmation statement made on Jan 26, 2026 with updates

    4 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    23 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    78 pagesPARENT_ACC

    Change of details for Evelyn Partners Professional Services Group Limited as a person with significant control on Mar 31, 2025

    2 pagesPSC05

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: company name change 31/03/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Thibault Huysseune as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Christopher Montague Grigg as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Nevio Duci as a director on Mar 31, 2025

    1 pagesTM01

    Termination of appointment of Sally Ann Boyle as a director on Mar 31, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed evelyn partners ps holdings LIMITED\certificate issued on 31/03/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 31, 2025

    RES15

    Confirmation statement made on Jan 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Montague Grigg as a director on Dec 02, 2024

    2 pagesAP01

    Appointment of Sally Ann Boyle as a director on Dec 02, 2024

    2 pagesAP01

    Termination of appointment of Charlotte Davies as a director on Dec 02, 2024

    1 pagesTM01

    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