FSW HOLDINGS LIMITED - SOWERBY BRIDGE
Company Profile | Company Filings |
Overview
FSW HOLDINGS LIMITED is a Private Limited Company from SOWERBY BRIDGE ENGLAND and has the status: Active.
FSW HOLDINGS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09766800. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FSW HOLDINGS LIMITED was incorporated 8 years ago on 08/09/2015 and has the registered number: 09766800. The accounts status is DORMANT and accounts are next due on 31/07/2024.
FSW HOLDINGS LIMITED - SOWERBY BRIDGE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
MEADOWCROFT LANE, HALIFAX ROAD
SOWERBY BRIDGE
HX6 4AJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SARAH JANE NORTON | Oct 1977 | British | Director | 2022-07-04 | CURRENT |
MR BEN GUJRAL | Jan 1974 | British | Director | 2020-09-08 | CURRENT |
MR MARTIN PAUL SMITH | May 1954 | British | Director | 2015-09-08 UNTIL 2020-09-08 | RESIGNED |
MR MIRCEA DANIEL TANASE | May 1987 | Irish | Director | 2022-02-25 UNTIL 2022-07-04 | RESIGNED |
MR ANTONY MAX WILLEY | Jun 1961 | British | Director | 2015-09-08 UNTIL 2020-09-08 | RESIGNED |
MR ANTON DUVALL | May 1969 | British | Director | 2021-08-01 UNTIL 2022-02-28 | RESIGNED |
PAUL ANTHONY EASTWOOD | May 1969 | British | Director | 2020-09-28 UNTIL 2021-08-01 | RESIGNED |
KEVIN MICHAEL SMITH | May 1956 | British | Director | 2015-09-08 UNTIL 2015-09-08 | RESIGNED |
MR KEVIN MICHAEL SMITH | British | Director | 2015-09-08 UNTIL 2020-09-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanilla Group Limited | 2020-09-08 | West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Antony Max Willey | 2016-04-06 - 2020-09-08 | 6/1961 | Newton Abbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Kevin Michael Smith | 2016-04-06 - 2020-09-08 | 5/1966 | Newton Abbot |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FSW_HOLDINGS_LIMITED - Accounts | 2021-06-08 | 08-09-2020 | £9 Cash £21,951 equity |
FSW_HOLDINGS_LIMITED - Accounts | 2020-08-25 | 31-03-2020 | £1,587 Cash £29,674 equity |