SW HOLDCO LIMITED
In Liquidation
General Information
NAME
SW HOLDCO LIMITED
COMPANY NUMBER
11262310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/03/2018
(6 years and 9 months old)
WEBSITE
http://smallworldfs.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
209-215 Blackfriars Road
London
SE1 8NL
c/o Rsm Uk Restructuring Advisor
Farringdon Street
London
EC4A 4AB
EC4A 4AB
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 TOPCO LIMITED | In Liquidation | View Report |
| SW HOLDCO LIMITED | In Liquidation | View Report |
| SW MIDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Ian Savage (932242865) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SW HOLDCO 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 HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW HOLDCO 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 |
|---|---|---|---|---|
|
29/03/2022 - Present (2 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/04/2024 - Present (8 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/03/2018 - Present (6 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 3 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SW TOPCO LIMITED | In Liquidation | View Report |
| SW HOLDCO LIMITED | In Liquidation | View Report |
| SW MIDCO LIMITED | In Liquidation | View Report |
| SW BIDCO LIMITED | In Liquidation | View Report |
| SMALL WORLD FINANCIAL SERVICES GROUP LIMITED | In Administration | View Report |
| LCC TRANS-SENDING LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/04/2024 | New Board Member Ian Savage (932242865) Appointed |
| 04/04/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 04/04/2023 | Martin Brett Boden (914669805) has left the board |
| 04/04/2023 | New Board Member Javier Perez (930739764) Appointed |
| 04/04/2023 | New Board Member Stanley Wachs (930739763) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 20/04/2022 | Nicholas John Stewart Day (911719619) has left the board |
| 05/04/2022 | Nicholas John Stewart Day (911719619) has left the board |
| 05/04/2022 | New Board Member Khalid Fellahi (929432588) Appointed |
| 01/04/2022 | New Board Member Nicholas John Stewart Day (911719619) Appointed |
| 24/05/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 05/10/2020 | Change in Reg. Office |
| 24/07/2020 | Andrew Richard Backen (918112963) has left the board |
| 12/06/2020 | New Board Member Martin Brett Boden (914669805) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 14/10/2019 | New Board Member Andrew Richard Backen (918112963) Appointed |
| 02/10/2019 | Gareth Owen Davey Heald (914937192) has left the board |
| 11/05/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Gareth Owen Davey Heald (914937192) Appointed |
| 07/12/2018 | Dominic Charles Edward Geer (924433247) has left the board |
| 07/12/2018 | Andrew Richard Backen (918112963) has left the board |
| 07/12/2018 | New Board Member Nicholas John Stewart Day (911719619) Appointed |
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