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SAWARD HOLDINGS 2 LIMITED

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

This company is commonly known as Saward Holdings 2 Limited. The company was founded 4 years ago and was given the registration number 12382287. The firm's registered office is in FRESHWATER. You can find them at Holmes House Sea View Road, Colwell Bay, Freshwater, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SAWARD HOLDINGS 2 LIMITED
Company Number:12382287
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Holmes House Sea View Road, Colwell Bay, Freshwater, England, PO40 9SB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jireh Place, Jireh Place, Market Square, Yarmouth, England, PO41 0NR

Director02 January 2020Active
Holmes House, Sea View Road, Colwell Bay, Freshwater, England, PO40 9SB

Director02 January 2020Active
Jireh Place, Jireh Place, Market Square, Yarmouth, England, PO41 0NR

Director02 January 2020Active

People with Significant Control

Ms Sarah Lane Panek
Notified on:02 January 2020
Status:Active
Date of birth:October 1998
Nationality:British
Country of residence:England
Address:Jireh Place, Jireh Place, Yarmouth, England, PO41 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Melanie Anne Czarra Panek
Notified on:02 January 2020
Status:Active
Date of birth:November 1958
Nationality:American
Country of residence:England
Address:Jireh Place, Jireh Place, Yarmouth, England, PO41 0NR
Nature of control:
  • Significant influence or control
Mr Edward Stephen Panek Iii
Notified on:02 January 2020
Status:Active
Date of birth:November 1995
Nationality:British
Country of residence:England
Address:Jireh Place, Jireh Place, Yarmouth, England, PO41 0NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Stephen Panek
Notified on:02 January 2020
Status:Active
Date of birth:February 1959
Nationality:British
Country of residence:England
Address:Jireh Place, Jireh Place, Yarmouth, England, PO41 0NR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-02-14Officers

Termination director company with name termination date.

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2024-02-14Persons with significant control

Cessation of a person with significant control.

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2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-06-25Accounts

Accounts with accounts type dormant.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Change person director company with change date.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-11-17Persons with significant control

Change to a person with significant control.

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2021-04-27Resolution

Resolution.

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2021-04-26Address

Change registered office address company with date old address new address.

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2021-04-03Resolution

Resolution.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2021-01-01Persons with significant control

Notification of a person with significant control.

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2021-01-01Persons with significant control

Notification of a person with significant control.

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2020-10-16Officers

Termination director company with name termination date.

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2020-01-13Officers

Change person director company with change date.

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2020-01-12Accounts

Change account reference date company current shortened.

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2020-01-02Incorporation

Incorporation company.

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