SWSL HOLDINGS LIMITED
13-17 GOLD STREET, SAFFRON WALDEN, ESSEX CB10 1EN- Active
- Private Limited Company
- Company No. 04419059
- Last Updated: 01 Mar 2024
Company Profile
SWSL HOLDINGS LIMITED was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in ESSEX. SWSL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years 10 months and 6 days.
| Name | SWSL HOLDINGS LIMITED |
|---|---|
| Company number | 04419059 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-17 GOLD STREET SAFFRON WALDEN ESSEX CB10 1EN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Thomas Jack Griffiths Nationality: British |
Dates: Wednesday, August 16, 2017 - present
significant influence or control
|
| Mr John Stephen Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 25, 2018
significant influence or control
|
| Mrs Marilyn Faye Southall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Helen Larsen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr John Stephen Griffiths Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWSL HOLDINGS LIMITED | 17 Apr 2002 |