This company is commonly known as Sws Group Holdings Limited. The company was founded 22 years ago and was given the registration number 04324498. The firm's registered office is in WORTHING. You can find them at Southern House, Yeoman Road, Worthing, West Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SWS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04324498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southern House, Yeoman Road, Worthing, BN13 3NX | Secretary | 25 October 2023 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 25 October 2023 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 25 October 2023 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Secretary | 10 December 2001 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Secretary | 01 October 2015 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 November 2001 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 04 January 2012 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 21 June 2007 | Active |
| 74 Sea Avenue, Rustington, BN16 2DL | Director | 31 May 2003 | Active |
| 19 Withdean Crescent, Brighton, BN1 6WG | Director | 10 December 2001 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 22 June 2004 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 01 July 2022 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 04 January 2012 | Active |
| 84 Sea Avenue, Rustington, Littlehampton, BN16 2DL | Director | 10 December 2001 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 25 May 2016 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 31 March 2017 | Active |
| The Old Vicarage, Easebourne, Midhurst, GU29 0AL | Director | 23 April 2002 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 31 October 2016 | Active |
| Foxhill, Farnham Road, Elstead, Guildford, GU8 6LE | Director | 26 May 2010 | Active |
| Southern House, Yeoman Road, Worthing, BN13 3NX | Director | 14 March 2011 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 November 2001 | Active |
| Southern Water Services Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Southern House, Yeoman Road, Worthing, England, BN13 3NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Capital | Capital allotment shares. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-12 | Officers | Appoint person director company with name date. | Download |
| 2022-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-07 | Capital | Capital allotment shares. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-03 | Officers | Termination director company with name termination date. | Download |
| 2018-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type full. | Download |
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