SWS HOLDINGS LIMITED - WORTHING


Company Profile Company Filings

Overview

SWS HOLDINGS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SWS HOLDINGS LIMITED was incorporated 22 years ago on 19/11/2001 and has the registered number: 04324499. The accounts status is FULL and accounts are next due on 31/12/2024.

SWS HOLDINGS LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2023-10-25 CURRENT
MR STUART NEIL LEDGER Jan 1976 British Director 2023-10-25 CURRENT
MR RICHARD DENLEY JOHN MANNING Secretary 2023-10-25 CURRENT
RICHARD ANTHONY NELSON Jun 1948 British Director 2002-04-23 UNTIL 2003-05-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-11-19 UNTIL 2001-12-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-11-19 UNTIL 2001-12-10 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Secretary 2001-12-10 UNTIL 2015-09-30 RESIGNED
JOANNE STATTON Secretary 2015-10-01 UNTIL 2023-10-25 RESIGNED
MR KEVIN GREGORY HALL May 1951 British Director 2012-01-04 UNTIL 2015-09-30 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2011-03-14 UNTIL 2016-12-31 RESIGNED
JOANNE STATTON Sep 1969 British Director 2016-10-31 UNTIL 2023-10-25 RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 2010-05-26 UNTIL 2012-01-04 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2012-01-04 UNTIL 2016-03-31 RESIGNED
MR IAN JAMES MCAULAY Apr 1965 British Director 2017-03-31 UNTIL 2022-06-30 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2016-05-25 UNTIL 2019-01-03 RESIGNED
MR ERIC JOHN HUTCHINSON Nov 1952 British Director 2001-12-10 UNTIL 2003-05-31 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2004-06-22 UNTIL 2011-03-07 RESIGNED
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 UNTIL 2023-10-25 RESIGNED
MR STUART DERWENT Feb 1945 British Director 2001-12-10 UNTIL 2005-03-17 RESIGNED
BARRIE WALTER DELACOUR Aug 1950 British Director 2003-05-31 UNTIL 2007-04-25 RESIGNED
MR LESLIE WILLIAM DAWSON Feb 1957 British Director 2007-06-21 UNTIL 2010-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sws Group Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHERN WATER INDUSTRIES LIMITED WORTHING Active DORMANT 74990 - Non-trading company
SOUTHERN WATER LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
SWS GROUP HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER CAPITAL LIMITED WORTHING Active FULL 82990 - Other business support service activities n.e.c.
SOUTHERN WATER (NR) HOLDINGS LIMITED WORTHING Active FULL 74990 - Non-trading company
SOUTHERN WATER (GREENSANDS) FINANCING PLC WORTHING Active FULL 82990 - Other business support service activities n.e.c.
GREENSANDS FINANCE LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices
GREENSANDS FINANCE HOLDINGS LIMITED WORTHING UNITED KINGDOM Active FULL 70100 - Activities of head offices