SJWS SERVICES HOLDINGS LTD - LONDON
| Company Profile | Company Filings |
Overview
SJWS SERVICES HOLDINGS LTD is a Private Limited Company from LONDON and has the status: Active.
SJWS SERVICES HOLDINGS LTD was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SJWS SERVICES HOLDINGS LTD was incorporated 7 years ago on 09/11/2016 and has the registered number: 10470277. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SJWS SERVICES HOLDINGS LTD - LONDON
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
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
CRAIGEWAN HOLDINGS LIMITED (until 12/01/2022)
CRAIGEWAN HOLDINGS LIMITED (until 12/01/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| ROGER LEO CARINO | Jun 1959 | Filipino | Director | 2022-10-31 | CURRENT |
| MR WILLIAM JAMES BUCHAN | Apr 1959 | British | Director | 2016-11-09 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Roger Leo Carino | 2022-10-31 | 6/1959 | 1226 Makati City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr William James Buchan | 2016-11-09 - 2022-10-31 | 4/1959 | London |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 200 equity |
| ACCOUNTS - Final Accounts | 2022-07-21 | 31-12-2021 | 200 equity |
| ACCOUNTS - Final Accounts | 2021-03-26 | 31-12-2020 | 200 equity |
| ACCOUNTS - Final Accounts preparation | 2020-07-25 | 31-12-2019 | 200 equity |