SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED - SHOREHAM-BY-SEA


Company Profile Company Filings

Overview

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active.
SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 29/11/2005 and has the registered number: 05638837. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/08/2024.

SOUTH WEST COMMUNICATIONS GROUP HOLDINGS LIMITED - SHOREHAM-BY-SEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

FOCUS HOUSE
SHOREHAM-BY-SEA
BN43 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/11/2023 13/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MILES FOSBERY DASHWOOD Aug 1987 British Director 2020-04-16 CURRENT
MRS SARAH FLOWERS Jan 1965 British Director 2005-11-29 CURRENT
BRIAN LODGE Dec 1960 British Director 2005-11-29 CURRENT
MR CHRISTOPHER DAVID GOODMAN Aug 1979 British Director 2021-02-09 CURRENT
MR RALPH GILBERT Jun 1981 British Director 2021-02-09 CURRENT
MRS CHARLENE EMMA FRIEND Jul 1984 British Director 2023-03-21 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-11-29 UNTIL 2005-11-29 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-11-29 UNTIL 2005-11-29 RESIGNED
MR DAVID HARRY LANGLEY Secretary 2019-05-01 UNTIL 2021-02-09 RESIGNED
BRIAN LODGE Dec 1960 British Secretary 2005-11-29 UNTIL 2010-03-13 RESIGNED
MRS SHARON MARIE ROWE Secretary 2010-03-13 UNTIL 2019-05-01 RESIGNED
MR RAYMOND BRETT VARKER Oct 1961 British Director 2005-11-29 UNTIL 2008-12-31 RESIGNED
MR JAMES MARCUS CRANER Aug 1965 British Director 2019-05-01 UNTIL 2020-02-17 RESIGNED
MARK FRANK DELLING May 1961 British Director 2005-11-29 UNTIL 2006-09-01 RESIGNED
MR JAMES JEREMY EDWARD FLETCHER Feb 1974 British Director 2021-02-09 UNTIL 2023-04-13 RESIGNED
MR ANTHONY GEORGE EDWARD ROWE Sep 1948 British Director 2005-12-29 UNTIL 2021-02-09 RESIGNED
MR DAVID HARRY LANGLEY Nov 1963 British Director 2005-11-29 UNTIL 2019-05-01 RESIGNED
SARAH ELIZABETH TADD Oct 1959 British Director 2009-01-01 UNTIL 2015-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chief Bidco Limited 2021-02-09 Shoreham-By-Sea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Anthony George Edward Rowe 2016-04-06 - 2021-02-09 9/1948 Exeter   Devon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SW Communications Group Holdings Ltd - Limited company accounts 20.1 2022-09-02 30-11-2021 £5,784,608 equity

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