S&W NEARBY HOLDINGS LIMITED - NEWRY


Company Profile Company Filings

Overview

S&W NEARBY HOLDINGS LIMITED is a Private Limited Company from NEWRY UNITED KINGDOM and has the status: Active.
S&W NEARBY HOLDINGS LIMITED was incorporated 2 years ago on 11/05/2022 and has the registered number: NI688094. The accounts status is GROUP and accounts are next due on 30/09/2024.

S&W NEARBY HOLDINGS LIMITED - NEWRY

This company is listed in the following categories:
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

UNIT 1A CARNBANE BUSINESS PARK
NEWRY
CO. DOWN
BT35 6FY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/06/2023 11/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SKELTON Dec 1967 Northern Irish Director 2022-05-11 CURRENT
MR NORMAN SAVAGE Jun 1966 British Director 2022-05-11 CURRENT
MR ANTHONY PEARSE JOSEPH MCVEIGH Jun 1981 British Director 2023-12-19 CURRENT
MR ALAN CECIL DORMAN Jan 1964 British Director 2022-05-11 CURRENT
MR. CATHAL BOYLAN Sep 1967 Irish Director 2022-06-23 CURRENT
MR ANTHONY PEARSE JOSEPH MCVEIGH Secretary 2022-05-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
S&W Eot Trustee Limited 2023-01-09 Newry   Co. Down Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Cecil Dorman 2022-05-11 - 2023-01-09 1/1964 Newry   Co. Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Norman Savage 2022-05-11 - 2023-01-09 6/1966 Newry   Co. Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Skelton 2022-05-11 - 2023-01-09 12/1967 Newry   Co. Down Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

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CCL SERVICES (N.I.) LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
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JECK LTD NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRAMBLEWOOD LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WATER TECNIK LTD NEWRY NORTHERN IRELAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
PURE ENGINEERING GROUP LTD NEWRY NORTHERN IRELAND Active MICRO ENTITY 43290 - Other construction installation
GLEBE CAPITAL LIMITED NEWRY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LONGWOOD PARK LIMITED NEWRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate