FSW HOLDINGS LIMITED
Overview
| Company Name | FSW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09766800 |
| 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 FSW HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FSW HOLDINGS LIMITED located?
| Registered Office Address | Meadowcroft Lane, Halifax Road Ripponden HX6 4AJ Sowerby Bridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FSW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for FSW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for FSW HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 15 pages | AA | ||
Director's details changed for Mr Ben Gujral on Dec 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 15 pages | AA | ||
Appointment of Mrs Sarah Jane Norton as a director on Jul 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mircea Daniel Tanase as a director on Jul 04, 2022 | 1 pages | TM01 | ||
Termination of appointment of Anton James Duvall as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Mr Mircea Daniel Tanase as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Sep 07, 2021 with updates | 4 pages | CS01 | ||
Current accounting period extended from Sep 08, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||
Termination of appointment of Paul Anthony Eastwood as a director on Aug 01, 2021 | 1 pages | TM01 | ||
Appointment of Mr Anton James Duvall as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 08, 2020 | 8 pages | AA | ||
Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Meadowcroft Lane, Halifax Road Ripponden Sowerby Bridge HX6 4AJ on Dec 18, 2020 | 1 pages | AD01 | ||
Previous accounting period shortened from Mar 31, 2021 to Sep 08, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Sep 07, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 097668000003 in full | 1 pages | MR04 | ||
Satisfaction of charge 097668000002 in full | 1 pages | MR04 | ||
Appointment of Mr Paul Anthony Eastwood as a director on Sep 28, 2020 | 2 pages | AP01 | ||
Notification of Vanilla Group Limited as a person with significant control on Sep 08, 2020 | 2 pages | PSC02 | ||
Who are the officers of FSW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GUJRAL, Ben | Director | Halifax Road Ripponden HX6 4AJ West Yorkshire Meadowcroft Lane England | England | British | 265693080002 | |||||
| NORTON, Sarah Jane | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | British | 297608410001 | |||||
| DUVALL, Anton James | Director | Ripponden HX6 4AJ Sowerby Bridge Meadowcroft Lane England | England | British | 273833160001 | |||||
| EASTWOOD, Paul Anthony | Director | Meadowcroft Lane Ripponden HX6 4AJ Sowerby Bridge C/O Fsw Holdings Limited England | England | British | 255032070001 | |||||
| SMITH, Kevin Michael | Director | EX2 8JR Exeter 73 Ebrington Road Devon United Kingdom | United Kingdom | British | 200772140001 | |||||
| SMITH, Kevin Michael | Director | Ebrington Road EX2 8JR Exeter 73 England | England | British | 85575920001 | |||||
| SMITH, Martin Paul | Director | 15 Aspen Drive Aller Park TQ12 4TN Newton Abbot Fox's Lair Devon | England | British | 56608680003 | |||||
| TANASE, Mircea Daniel | Director | Halifax Road HX6 4AJ Ripponden Meadowcroft Lane West Yorkshire England | England | Irish | 246220040001 | |||||
| WILLEY, Antony Max | Director | Kingsteignton TQ12 3BP Newton Abbot 17 Golvers Hill Road United Kingdom | England | British | 65730170003 |
Who are the persons with significant control of FSW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vanilla Group Limited | Sep 08, 2020 | Halifax Road Ripponden HX6 4AJ West Yorkshire Meadowcroft Lane England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Antony Max Willey | Apr 06, 2016 | Brunel Road TQ12 4PB Newton Abbot 1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Kevin Michael Smith | Apr 06, 2016 | Brunel Road TQ12 4PB Newton Abbot 1 England | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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