S&W PARTNERS (NORTH) HOLDINGS LIMITED
Overview
Company Name | S&W PARTNERS (NORTH) HOLDINGS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 15342028 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of S&W PARTNERS (NORTH) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is S&W PARTNERS (NORTH) HOLDINGS LIMITED located?
Registered Office Address | 45 Gresham Street EC2V 7BG London |
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Undeliverable Registered Office Address | No |
What were the previous names of S&W PARTNERS (NORTH) HOLDINGS LIMITED?
Company Name | From | Until |
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EVELYN PARTNERS (NORTH) HOLDINGS LIMITED | Aug 02, 2024 | Aug 02, 2024 |
MAYMASK (250) LIMITED | Dec 11, 2023 | Dec 11, 2023 |
What are the latest accounts for S&W PARTNERS (NORTH) HOLDINGS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2025 |
Next Accounts Due On | Sep 30, 2026 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for S&W PARTNERS (NORTH) HOLDINGS LIMITED?
Last Confirmation Statement Made Up To | Dec 10, 2025 |
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Next Confirmation Statement Due | Dec 24, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 10, 2024 |
Overdue | No |
What are the latest filings for S&W PARTNERS (NORTH) HOLDINGS LIMITED?
Date | Description | Document | Type | |||||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 78 pages | PARENT_ACC | ||||||||||||||
Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on Mar 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Certificate of change of name Company name changed evelyn partners (north) holdings LIMITED\certificate issued on 31/03/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Dec 10, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Paul Geddes as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charlotte Davies as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Charlotte Davies as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Melanie Jayne Barnett as a secretary on Dec 02, 2024 | 2 pages | AP03 | ||||||||||||||
Appointment of Andrew Wilkes as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Paul Geddes as a director on Aug 02, 2024 | 3 pages | AP01 | ||||||||||||||
Appointment of Ms Charlotte Davies as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from The Cube Barrack Road Newcastle NE4 6DB United Kingdom to 45 Gresham Street London EC2V 7BG on Aug 16, 2024 | 3 pages | AD01 | ||||||||||||||
Cessation of Jonathan David Scott as a person with significant control on Aug 02, 2024 | 3 pages | PSC07 | ||||||||||||||
Termination of appointment of Donna Marie Bulmer as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Andrew Martin Baddeley as a director on Aug 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan David Scott as a director on Aug 02, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Charlotte Davies as a secretary on Aug 02, 2024 | 3 pages | AP03 | ||||||||||||||
Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on Aug 02, 2024 | 4 pages | PSC02 | ||||||||||||||
Cessation of Donna Marie Bulmer as a person with significant control on Aug 02, 2024 | 3 pages | PSC07 | ||||||||||||||
Who are the officers of S&W PARTNERS (NORTH) HOLDINGS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BARNETT, Melanie Jayne | Secretary | Gresham Street EC2V 7BG London 45 | 330258960001 | |||||||
BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Director | 262092240002 | ||||
BARNETT, Melanie Jayne | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | General Counsel | 299312050001 | ||||
WILKES, Andrew Terence Ronald | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Accountant | 294541700001 | ||||
DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 | 326174150001 | |||||||
BULMER, Donna Marie | Director | Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | Director | 277456810001 | ||||
DAVIES, Charlotte | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Group General Counsel | 300368290001 | ||||
GEDDES, Paul | Director | Gresham Street EC2V 7BG London 45 | United Kingdom | British | Chief Executive Officer | 317057900001 | ||||
SCOTT, Jonathan David | Director | Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | United Kingdom | British | Director | 239354620001 |
Who are the persons with significant control of S&W PARTNERS (NORTH) HOLDINGS LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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S&W Partners Holdings Limited | Aug 02, 2024 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
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Natures of Control
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Mr Jonathan David Scott | Dec 11, 2023 | Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Mrs Donna Marie Bulmer | Dec 11, 2023 | Barrack Rd Tyne And Wear NE4 6DB Newcastle Upon Tyne The Cube United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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