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SDW HOLDINGS LIMITED

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

This company is commonly known as Sdw Holdings Limited. The company was founded 8 years ago and was given the registration number 10045199. The firm's registered office is in KENDAL. You can find them at Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SDW HOLDINGS LIMITED
Company Number:10045199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a Thorny Hills, Kendal, United Kingdom, LA9 7AL

Director07 March 2016Active

People with Significant Control

Mr Paul Criscuolo Wray
Notified on:01 December 2020
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:Kendal House, Murley Moss Business Village, Oxenholme Road, Kendal, United Kingdom, LA9 7RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Wright
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:9a Thorny Hills, Kendal, United Kingdom, LA9 7AL
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-06-29Officers

Change person director company with change date.

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2023-06-29Persons with significant control

Change to a person with significant control.

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2023-06-29Address

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

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-03Incorporation

Memorandum articles.

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2022-10-03Capital

Capital variation of rights attached to shares.

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2022-10-03Capital

Capital statement capital company with date currency figure.

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2022-10-03Capital

Legacy.

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2022-10-03Insolvency

Legacy.

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2022-10-03Resolution

Resolution.

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2022-09-29Persons with significant control

Change to a person with significant control.

Download
2022-09-29Persons with significant control

Cessation of a person with significant control.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-01-27Persons with significant control

Notification of a person with significant control.

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2021-01-18Capital

Capital allotment shares.

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2020-12-21Capital

Capital variation of rights attached to shares.

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2020-12-21Resolution

Resolution.

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2020-12-21Incorporation

Memorandum articles.

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2020-12-21Capital

Capital name of class of shares.

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2020-12-16Persons with significant control

Change to a person with significant control.

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