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FSW HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fsw Holdings Limited. The company was founded 9 years ago and was given the registration number 09766800. The firm's registered office is in NEWTON ABBOT. You can find them at Wessex House, Teign Road, Newton Abbot, Devon. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FSW HOLDINGS LIMITED
Company Number:09766800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom, TQ12 4AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meadowcroft Lane, Halifax Road, Ripponden, West Yorkshire, England, HX6 4AJ

Director08 September 2020Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director04 July 2022Active
Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ

Director01 August 2021Active
C/O Fsw Holdings Limited, Meadowcroft Lane, Ripponden, Sowerby Bridge, England, HX6 4AJ

Director28 September 2020Active
73 Ebrington Road, Exeter, United Kingdom, EX2 8JR

Director08 September 2015Active
73, Ebrington Road, Exeter, England, EX2 8JR

Director08 September 2015Active
Fox's Lair, 15 Aspen Drive, Aller Park, Newton Abbot, TQ12 4TN

Director08 September 2015Active
Meadowcroft Lane, Halifax Road, Ripponden, England, HX6 4AJ

Director25 February 2022Active
17 Golvers Hill Road, Kingsteignton, Newton Abbot, United Kingdom, TQ12 3BP

Director08 September 2015Active

People with Significant Control

Vanilla Group Limited
Notified on:08 September 2020
Status:Active
Country of residence:England
Address:Meadowcroft Lane, Halifax Road, West Yorkshire, England, HX6 4AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Antony Max Willey
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:1, Brunel Road, Newton Abbot, England, TQ12 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kevin Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1, Brunel Road, Newton Abbot, England, TQ12 4PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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