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SW NEWCO LIMITED

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

This company is commonly known as Sw Newco Limited. The company was founded 5 years ago and was given the registration number 11716580. The firm's registered office is in LLANGEFNI. You can find them at C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SW NEWCO LIMITED
Company Number:11716580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales, LL77 7JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director29 January 2019Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director29 January 2019Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director31 March 2023Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary07 December 2018Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director01 October 2020Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director07 December 2018Active
Ridgeons Support Centre, Station Road, Pampisford, England, CB22 3HB

Director29 January 2019Active
C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, Wales, LL77 7JA

Director29 January 2019Active
Ridgeons Support Centre, Station Road, Pampisford, England, CB22 3HB

Director29 January 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director07 December 2018Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director07 December 2018Active

People with Significant Control

Ridgeon Properties Limited
Notified on:29 January 2019
Status:Active
Country of residence:England
Address:C/O Rigeons Limited, Station Road, Pampisford, England, CB22 3HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:07 December 2018
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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