SSW HOLDINGS LIMITED
Overview
| Company Name | SSW HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13682466 |
| 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 SSW HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SSW HOLDINGS LIMITED located?
| Registered Office Address | C/O South Staffordshire Plc Green Lane WS2 7PD Walsall West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSW HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SSW HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for SSW HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mikhail Nahorny as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert James O'malley as a director on Jan 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Keith Harris as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||||||||||
Appointment of Mr Michael Leslie Horn as a director on Dec 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
legacy | 153 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Phillip Charles Newland as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 136824660001, created on Dec 22, 2021 | 34 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Mr Thomas Keith Harris as a director on Nov 26, 2021 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O South Staffordshire Plc Green Lane Walsall WS2 7PD England to C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from Ssw Holdings Limited Green Lane London WS2 7PD United Kingdom to C/O South Staffordshire Plc Green Lane Walsall WS2 7PD on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Incorporation | 54 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SSW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRETTON, Caroline | Secretary | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands England | 288379950001 | |||||||
| HORN, Michael Leslie | Director | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands England | United Kingdom | British | 257329780001 | |||||
| NAHORNY, Mikhail | Director | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands England | United Kingdom | British | 247912330001 | |||||
| HARRIS, Thomas Keith | Director | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands England | England | British | 114409500003 | |||||
| NEWLAND, Phillip Charles | Director | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands England | United Kingdom | British | 288379940001 | |||||
| O'MALLEY, Robert James | Director | Green Lane WS2 7PD Walsall C/O South Staffordshire Plc West Midlands England | England | British | 139467140001 |
Who are the persons with significant control of SSW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| South Staffordshire Plc | Oct 15, 2021 | Green Lane WS2 7PD Walsall Ssw Finance Limited | No | ||||||||||
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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