SWSL HOLDINGS LIMITED - ESSEX
Company Profile | Company Filings |
Overview
SWSL HOLDINGS LIMITED is a Private Limited Company from ESSEX and has the status: Active.
SWSL HOLDINGS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWSL HOLDINGS LIMITED was incorporated 22 years ago on 17/04/2002 and has the registered number: 04419059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWSL HOLDINGS LIMITED - ESSEX
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
13-17 GOLD STREET
ESSEX
CB10 1EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS JACK GRIFFITHS | Feb 1985 | British | Director | 2017-08-16 | CURRENT |
STEPHEN GRIFFITHS | Jan 1952 | British | Director | 2002-04-17 | CURRENT |
HELEN LARSEN | Nov 1954 | British | Secretary | 2002-04-17 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-04-17 UNTIL 2002-04-17 | RESIGNED | ||
ALAN SOUTHALL | Jan 1959 | British | Director | 2002-04-17 UNTIL 2002-11-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-04-17 UNTIL 2002-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Jack Griffiths | 2017-08-16 | 2/1985 | Significant influence or control | |
Mr John Stephen Griffiths | 2016-04-06 - 2018-05-25 | 1/1952 | Significant influence or control | |
Mrs Marilyn Faye Southall | 2016-04-06 | 8/1958 | Ownership of shares 25 to 50 percent | |
Mrs Helen Larsen | 2016-04-06 | 11/1954 | Ownership of shares 25 to 50 percent | |
Mr John Stephen Griffiths | 2016-04-06 | 1/1952 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWSL Holdings Limited - Filleted accounts | 2023-09-06 | 31-12-2022 | £200 Cash £1,474,878 equity |
SWSL Holdings Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £200 Cash £1,474,878 equity |
SWSL Holdings Limited - Filleted accounts | 2021-10-01 | 31-12-2020 | £300 Cash £1,474,878 equity |
SWSL Holdings Limited - Filleted accounts | 2019-06-21 | 31-12-2018 | £300 Cash £1,042,921 equity |
SWSL Holdings Limited - Filleted accounts | 2018-06-21 | 31-12-2017 | £300 Cash £1,042,921 equity |
SWSL Holdings Limited - Filleted accounts | 2017-08-30 | 31-12-2016 | £300 Cash £1,043,139 equity |
SWSL Holdings Limited - Abbreviated accounts | 2016-04-15 | 31-12-2015 | £300 Cash |
SWSL Holdings Limited - Abbreviated accounts | 2015-05-19 | 31-12-2014 | £300 Cash |
SWSL Holdings Limited - Abbreviated accounts | 2014-08-12 | 31-12-2013 | £300 Cash |