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SW HOLDCO LIMITED

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

This company is commonly known as Sw Holdco Limited. The company was founded 6 years ago and was given the registration number 11262310. The firm's registered office is in LONDON. You can find them at 209-215 Blackfriars Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SW HOLDCO LIMITED
Company Number:11262310
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:209-215 Blackfriars Road, London, United Kingdom, SE1 8NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL

Director29 March 2022Active
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL

Director31 March 2023Active
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL

Director31 March 2023Active
Parliament House, 12 Salamanca Place, London, SE1 7HB

Director09 October 2019Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director19 March 2018Active
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL

Director02 June 2020Active
209-215, Blackfriars Road, London, United Kingdom, SE1 8NL

Director30 November 2018Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director19 March 2018Active
One New Ludgate, 60 Ludgate Hill, London, England, EC4M 7AW

Director30 November 2018Active

People with Significant Control

Sw Topco Limited
Notified on:19 March 2018
Status:Active
Country of residence:United Kingdom
Address:209-215, Blackfriars Road, London, United Kingdom, SE1 8NL
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 (6 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
2024-04-26Officers

Appoint person director company with name date.

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2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts amended with accounts type audit exemption subsiduary.

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2023-12-22Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-31Accounts

Legacy.

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2023-10-31Other

Legacy.

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2023-10-31Other

Legacy.

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2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-31Officers

Appoint person director company with name date.

Download
2023-03-31Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Officers

Change person director company with change date.

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2022-10-01Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-10-01Accounts

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-10-01Other

Legacy.

Download
2022-06-08Officers

Second filing of director appointment with name.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-04-01Officers

Termination director company with name termination date.

Download
2022-04-01Officers

Appoint person director company with name date.

Download
2021-08-12Accounts

Change account reference date company current extended.

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2021-05-19Accounts

Legacy.

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2021-05-19Other

Legacy.

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2021-05-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-29Accounts

Legacy.

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