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S HOLDWAY HOLDINGS LIMITED

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

This company is commonly known as S Holdway Holdings Limited. The company was founded 9 years ago and was given the registration number 09380315. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:S HOLDWAY HOLDINGS LIMITED
Company Number:09380315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2015
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:24 Picton House, Hussar Court, Waterlooville, Hampshire, United Kingdom, PO7 7SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chevron Buildings, Eastern Road, Havant, England, PO9 2JQ

Director29 June 2020Active
Chevron Buildings, Eastern Road, Havant, England, PO9 2JQ

Director08 January 2015Active

People with Significant Control

Mr Sean Holdway
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:Chevron Buildings, Eastern Road, Havant, England, PO9 2JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-03-18Officers

Change person director company with change date.

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2021-03-18Officers

Change person director company with change date.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2020-06-30Officers

Appoint person director company with name date.

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2020-06-18Mortgage

Mortgage satisfy charge full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with updates.

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2017-09-19Accounts

Accounts with accounts type total exemption full.

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2017-09-11Resolution

Resolution.

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2017-09-11Capital

Capital name of class of shares.

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2017-01-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-20Officers

Change person director company with change date.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-10-03Accounts

Change account reference date company previous shortened.

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2016-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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