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 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
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 |
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 |