SW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SW HOLDINGS LIMITED
COMPANY NUMBER
02509725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
08/06/1990
(34 years and 5 months old)
WEBSITE
PLANTATIONCOFFEE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/07/1990
24/05/1996
PLANTATION COFFEE LIMITED
View all previous names
BUCKINGHAMSHIRE
MK11 1BN
High Street
Stony Stratford
Milton Keynes
Buckinghamshire
MK11 1AQ
The Stable Yard Vicarage Road
Stony Stratford
Milton Keynes
Buckinghamshire MK11 1BN
MK11 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLANTATION COFFEE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2007 - Present (17 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Secretary |
Current: 2 Past: 1 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/1991 - 06/05/1994 (2 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
08/06/1991 - Present (33 years and 5 months) Born in Nov 1951 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 08/06/1991 - Present (33 years and 5 months) Secretary: 08/06/1991 - Present (33 years and 5 months) Born in Jul 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PLANTATION COFFEE LTD | In Liquidation | View Report |
| THE WICKED COFFEE COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 07/07/2024 | New Accounts filed |
| 11/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | John Edward Warner (901464559) has left the board |
| 21/06/2022 | New Board Member Kathleen Ann Warner (923498734) Appointed |
| 01/06/2021 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 17/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 11/07/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 16/12/2016 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Accounts filed |
| 08/02/2016 | Change in Reg. Office |
| 08/02/2016 | New Accounts filed |
| 21/07/2015 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 09/10/2013 | New Accounts filed |
| 10/07/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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