SWITCH2 HOLDINGS LIMITED - SHIPLEY


Company Profile Company Filings

Overview

SWITCH2 HOLDINGS LIMITED is a Private Limited Company from SHIPLEY UNITED KINGDOM and has the status: Active.
SWITCH2 HOLDINGS LIMITED was incorporated 20 years ago on 10/12/2003 and has the registered number: 04990582. The accounts status is DORMANT and accounts are next due on 31/12/2024.

SWITCH2 HOLDINGS LIMITED - SHIPLEY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE WATERFRONT
SHIPLEY
WEST YORKSHIRE
BD17 7EZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENER-G RESIDENTIAL LIMITED (until 26/10/2016)
SWITCH2 METERING LIMITED (until 23/04/2012)

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER ROY WARD Jul 1978 British Director 2017-10-27 CURRENT
MR ANDREW JOHN EVANS Dec 1949 British Secretary 2007-12-21 UNTIL 2012-01-26 RESIGNED
MR CHRISTOPHER FORTES Jan 1961 British Director 2003-12-10 UNTIL 2009-10-01 RESIGNED
CHRISTOPHER JAMES HAYTON May 1969 British Director 2007-12-21 UNTIL 2009-10-01 RESIGNED
DAVID JOHN PHILLIPS Oct 1946 British Director 2003-12-10 UNTIL 2007-12-21 RESIGNED
MRS SAMANTHA JANE SCOTT Aug 1980 British Director 2017-10-27 UNTIL 2020-06-19 RESIGNED
MR TIMOTHY HAYS SCOTT Mar 1950 British Director 2007-12-21 UNTIL 2009-10-01 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2003-12-10 UNTIL 2003-12-10 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2003-12-10 UNTIL 2003-12-10 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 2007-12-21 UNTIL 2011-10-12 RESIGNED
MR ANDREW JOHN EVANS Dec 1949 British Director 2013-05-30 UNTIL 2017-10-27 RESIGNED
MR DEREK JOHN DUFFILL May 1952 British Director 2009-10-01 UNTIL 2013-05-30 RESIGNED
MRS CAROLYN JAYNE CLARE Apr 1966 British Director 2003-12-10 UNTIL 2009-10-01 RESIGNED
RICHARD WARDNER Secretary 2012-01-26 UNTIL 2018-06-28 RESIGNED
MR CHRISTOPHER FORTES Jan 1961 British Secretary 2003-12-10 UNTIL 2007-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nikolaus Wilhelm 2018-12-28 9/1975 Liechtenst   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Martin Lothar Ernst Hornig 2018-06-20 - 2018-12-28 6/1952 Vaduz   Fl - 9490 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Dr Thomas Martin Joseph Wilhelm 2018-06-20 9/1955 Vaduz   Fl - 9490 Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Timothy Hays Scott 2018-06-20 3/1950 Salford   Manchester Significant influence or control
Switch2 Udh Limited 2017-02-23 - 2018-06-20 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Adamson Del 1 Limited 2016-11-07 - 2016-12-22 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ylem Group Limited 2016-04-06 - 2016-11-07 Salford   Manchester Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEST BRADFORD GOLF CLUB LIMITED(THE) BRADFORD Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LINGSOUTH LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CENTRICA BUSINESS SOLUTIONS UK LIMITED WINDSOR ENGLAND Active FULL 27110 - Manufacture of electric motors, generators and transformers
YLEM ENERGY LIMITED SALFORD UNITED KINGDOM Active FULL 35110 - Production of electricity
SWITCH2 ENERGY LIMITED SHIPLEY UNITED KINGDOM Active FULL 43220 - Plumbing, heat and air-conditioning installation
ADAMSON DEL 2 LIMITED SALFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CENTRICA BUSINESS SOLUTIONS (GENERATION) LIMITED WINDSOR ENGLAND Active FULL 35110 - Production of electricity
ENER.G EFFICIENCY LIMITED MANCHESTER Dissolved... DORMANT 35110 - Production of electricity
ESSENTIAL CONTROL LIMITED SALFORD UNITED KINGDOM Active SMALL 26110 - Manufacture of electronic components
CMR CONSULTANTS LIMITED SALFORD UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ABB COMBINED HEAT AND POWER LIMITED LONDON Dissolved... FULL 35300 - Steam and air conditioning supply
CALISEN METERING SERVICES LIMITED WIGAN ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
YLEM GROUP LIMITED SALFORD UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ENER-G SERVICES CO LIMITED SALFORD Dissolved... DORMANT 74990 - Non-trading company
ISTA ENERGY SOLUTIONS LIMITED CAMBRIDGE ENGLAND Active FULL 63110 - Data processing, hosting and related activities
LB DORMANT COMPANY 3 LIMITED WIGAN ENGLAND Dissolved... FULL 74990 - Non-trading company
ADAMSON 2013 LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
WASTE GAS TECHNOLOGY (IOW) LIMITED MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
FORTES CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWITCH2 HOLDINGS LIMITED 2023-12-19 31-03-2023 £1 Cash £1 equity
Dormant Company Accounts - SWITCH2 HOLDINGS LIMITED 2023-02-11 31-03-2022 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY HOMELOANS LIMITED SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY INVESTMENTS SHIPLEY ENGLAND Active DORMANT 99999 - Dormant Company
BRADFORD & BINGLEY LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
FOD MOBILITY TECHNOLOGIES LIMITED SHIPLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
NRAM LIMITED SHIPLEY ENGLAND Active GROUP 64922 - Activities of mortgage finance companies
SOVEREIGN ASSURED PARTNERS LIMITED SHIPLEY ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
FOD MOBILITY GROUP LIMITED SHIPLEY ENGLAND Active GROUP 99999 - Dormant Company
DRAKE WEALTH MANAGEMENT LTD SHIPLEY ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
SHC PROPERTY INVESTMENTS LIMITED SHIPLEY ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate