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- S&W TLP (HOLD CO TWO) LIMITED
S&W TLP (HOLD CO TWO) LIMITED
Active - Accounts Filed
General Information
NAME
S&W TLP (HOLD CO TWO) LIMITED
COMPANY NUMBER
07796802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2011
(13 years and 2 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MANCHESTER
M1 1JB
Telephone: 01793733100
TPS: No
Second Floor 46 Charles Street
Cardiff
South Glamorgan
CF10 2GE
Suite 6C, 3rd Floor
Sevendale House
Manchester
M1 1JB
M1 1JB
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 |
---|---|---|
S&W TLP (PSP THREE) LIMITED | Active - Accounts Filed | View Report |
S&W TLP (HOLD CO TWO) LIMITED | Active - Accounts Filed | View Report |
S&W TLP (PROJECT CO TWO) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Emma Margaret Clarke (930217896) has left the board |
Credit Risk Overview
Want to learn more about S&W TLP (HOLD CO TWO) 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 S&W TLP (HOLD CO TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about S&W TLP (HOLD CO TWO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/06/2012 - Present (12 years and 6 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/05/2014 - Present (10 years and 7 months) Born in Feb 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 153 Past: 85 |
View Report |
12/02/2020 - Present (4 years and 10 months) Born in Apr 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
01/10/2021 - Present (3 years and 2 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 43 |
View Report |
Joao Carlos Peres Ferreira Neves 31/07/2023 - Present (1 years and 4 months) Born in Mar 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: Emma Margaret Clarke (930217896) has left the board |
Date: 10/01/2024 | Event: New Company Secretary Alina Chereches (931782855) Appointed |
Date: 18/10/2023 | Event: New Confirmation Statement filed |
Date: 09/08/2023 | Event: Mark Geoffrey David Holden (917050870) has left the board |
Date: 09/08/2023 | Event: New Board Member Joao Carlos Peres Ferreira Neves (929718290) Appointed |
Date: 31/12/2022 | Event: New Accounts filed |
Date: 15/11/2022 | Event: ASSET MANAGEMENT SOLUTIONS LIMITED (911472408) has left the board |
Date: 15/11/2022 | Event: New Company Secretary Emma Margaret Clarke (930217896) Appointed |
Date: 12/10/2022 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 05/10/2021 | Event: New Board Member Neil Andrew Woodburn (913760778) Appointed |
Date: 30/03/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 23/11/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: Miranda Lucy Mary Carruthers-Watt (917720915) has left the board |
Date: 03/03/2020 | Event: New Board Member Kalpesh Savjani (926761231) Appointed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Confirmation Statement filed |
Date: 22/11/2017 | Event: Neil Thornton (918204872) has left the board |
Date: 22/11/2017 | Event: New Board Member Miranda Lucy Mary Carruthers-Watt (917720915) Appointed |
Date: 24/10/2017 | Event: New Accounts filed |
Date: 08/10/2017 | Event: New Confirmation Statement filed |
Date: 19/04/2017 | Event: Change in Reg. Office |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 19/10/2016 | Event: New Annual Return filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 25/08/2015 | Event: New Board Member Catherine Ann Starbuck (917000388) Appointed |
Date: 18/08/2015 | Event: ASSET MANAGEMENT SOLUTIONS LIMITED (919984763) has left the board |
Date: 18/08/2015 | Event: New Company Secretary ASSET MANAGEMENT SOLUTIONS LIMITED (911472408) Appointed |
Date: 04/08/2015 | Event: Stuart Douglas Wilkinson (913959067) has left the board |
Date: 04/08/2015 | Event: New Company Secretary ASSET MANAGEMENT SOLUTIONS LIMITED (919984763) Appointed |
Date: 04/08/2015 | Event: Change in Reg. Office |
Date: 16/04/2015 | Event: Jane Catherine Barber (912548556) has left the board |
Date: 16/04/2015 | Event: Timothy John Hesketh (912510140) has left the board |
Date: 09/04/2015 | Event: Mark Geoffrey David Holden (919583886) has left the board |
Date: 09/04/2015 | Event: New Board Member Mark Geoffrey David Holden (917050870) Appointed |
Date: 19/03/2015 | Event: Stephen Hockaday (910189410) has left the board |
Date: 19/03/2015 | Event: New Board Member Mark Geoffrey David Holden (919583886) Appointed |
Date: 19/03/2015 | Event: New Board Member Ross William Driver (918481077) Appointed |
Date: 19/03/2015 | Event: Alan Travis (909651375) has left the board |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 19/09/2014 | Event: New Accounts filed |
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