EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED

Q14 QUORUM BUSINESS PARK, BENTON LANE, NEWCASTLE UPON TYNE  NE12 8BU
  • Active
  • Private Limited Company
  • Company No. 09459001
  • Last Updated: 01 Mar 2024

Company Profile

EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED was incorporated on Wednesday, February 25, 2015 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. EAST WICK AND SWEETWATER PROJECTS (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 9 years 6 months and 22 days.

Name EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED
Company number 09459001
Company type Private Limited Company
Incorporation date 25 Feb 2015
Status Active
Industry (SIC 2007)

Address

Registered Address Q14 QUORUM BUSINESS PARK
BENTON LANE
NEWCASTLE UPON TYNE
NE12 8BU
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
East Wick And Sweetwater Projects (Finance) Limited Quorum Business Park, Benton Lane, NE12 8BU Dates: Wednesday, April 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
East Wick And Sweetwater Finance (Holdings) Limited 350 Euston Road, NW1 3AX Dates: Monday, April 1, 2019 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
West Stratford Developments Limited Regent's Place, NW1 3AX Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Places For People Group Limited Cheapside, EC2V 6EE Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (102 days left)
Latest accounts 31 March 2023
Next confirmation statement due 08 May 2017
Last confirmation statement dated 10 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EAST WICK AND SWEETWATER PROJECTS (HOLDINGS) LIMITED 25 Feb 2015