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STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED

STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED

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

    • Overview

    Company NameSTRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08795399
    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 STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED located?

    Registered Office Address
    Unit 1, Topaz
    Topaz Way
    B61 0GD Bromsgrove
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    TWP (NEWCO) 140 LIMITEDNov 28, 2013Nov 28, 2013

    What are the latest accounts for STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		42 pagesAA

    Group of companies' accounts made up to Nov 30, 2023

    		44 pagesAA

    Confirmation statement made on Oct 23, 2024 with updates

    		4 pagesCS01

    Previous accounting period extended from Nov 29, 2023 to Nov 30, 2023

    		1 pagesAA01

    Group of companies' accounts made up to Nov 29, 2022

    		41 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Notification of Sws Trustee Limited as a person with significant control on Dec 08, 2023

    		2 pagesPSC02

    Cessation of Ian Stuart Yorke as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of Andrew Christopher Sweeney as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Cessation of Neil Robert Yorke as a person with significant control on Dec 08, 2023

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Nov 28, 2023

    • Capital: GBP 82,540
    		3 pagesSH01

    Current accounting period shortened from Nov 30, 2022 to Nov 29, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 23, 2023 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 09, 2023Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on Nov 30, 2022

    • Capital: GBP 81,980.00
    		4 pagesSH06

    Confirmation statement made on Oct 23, 2022 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Oct 12, 2022Clarification hmrc confirmation duty paid

    Group of companies' accounts made up to Nov 30, 2021

    		34 pagesAA

    Cancellation of shares. Statement of capital on Aug 30, 2022

    • Capital: GBP 83,874.72
    		6 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jul 07, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Cancellation of shares. Statement of capital on May 31, 2022

    • Capital: GBP 84,822.06
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Mar 22, 2022Clarification HMRC CONFIRMTION DUTY PAID

    Cancellation of shares. Statement of capital on Feb 28, 2022

    • Capital: GBP 85,769.44
    		4 pagesSH06
    View All Filings

    Who are the officers of STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Andrew Christopher
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		Director
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		EnglandBritish118522030001
    YORKE, Neil Robert
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		Director
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		EnglandEnglish64362470003
    COOPER, Michael Thomas
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		Director
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		EnglandBritish69615780002
    O'HARA, Gareth Thomas
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    		Director
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    		EnglandBritish134963620001
    PARKIN, Jeremy Basil
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    		Director
    Church Street
    B3 2RT Birmingham
    41
    West Midlands
    		EnglandBritish31636950001
    RECCI, Martin John Paul
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		Director
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    England
    		United KingdomBritish43106210003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STRATEGIC WORKFORCE SOLUTIONS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sws Trustee Limited
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1 Topaz
    Worcestershire
    England
    		Dec 08, 2023
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1 Topaz
    Worcestershire
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15329481
    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.
    Mr Andrew Christopher Sweeney
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    		Apr 06, 2016
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
    Mr Neil Robert Yorke
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    		Apr 06, 2016
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Stuart Yorke
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    		Apr 06, 2016
    Topaz Way
    B61 0GD Bromsgrove
    Unit 1, Topaz
    Worcestershire
    		Yes
    Nationality: British
    Country of Residence: England
    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 25% but not more than 50% of the shares in 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