SW HOLDINGS LIMITED
THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES MK11 1BN- Active
- Private Limited Company
- Company No. 02509725
- Last Updated: 01 Mar 2024
Company Profile
SW HOLDINGS LIMITED was incorporated on Friday, June 8, 1990 as a Private Limited Company with registered address in MILTON KEYNES. SW HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 34 years 5 months and 1 day.
| Name | SW HOLDINGS LIMITED |
|---|---|
| Company number | 02509725 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES MK11 1BN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathleen Ann Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Edward Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| SW HOLDINGS LIMITED | 08 Jun 1990 |