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 - SOWERBY BRIDGE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CIRCUIT LAUNDERETTE SERVICES LTD. RIPPONDEN Active FULL 82990 - Other business support service activities n.e.c.
FIREWATCH SOUTH WEST LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
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MACDONALD MARTIN LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 84250 - Fire service activities
DIRECT CATERING PRODUCTS LIMITED WELLS ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROTON (SOUTHERN) LIMITED SOWERBY BRIDGE Active SMALL 46690 - Wholesale of other machinery and equipment
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
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JLA FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active FULL 84250 - Fire service activities
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THE MEADOWSIDE CHARITY NEWTON ABBOT AND DISTRICT NEWTON ABBOT Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
WESTWELLS (NORTH WEST) LIMITED RIPPONDEN Active DORMANT 99999 - Dormant Company
REPAIR WIZARD (SW) LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 33190 - Repair of other equipment
WILLIAM WHITFIELD LIMITED BELLSHILL Active FULL 33190 - Repair of other equipment
COMCAT ENGINEERING LTD. BELLSHILL SCOTLAND Active DORMANT 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACER EQUIPMENT LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
ASTRAL FIRE & SECURITY LIMITED SOWERBY BRIDGE ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
ASTRAL TOTAL LIMITED SOWERBY BRIDGE ENGLAND Active DORMANT 43290 - Other construction installation
JLA HVAC LIMITED SOWERBY BRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
ELLESMERE GROUP LIMITED SOWERBY BRIDGE ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
WILSON ELECTRICS LIMITED SOWERBY BRIDGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ATLAS STERILE SERVICES LTD SOWERBY BRIDGE ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TFS FACILITIES SERVICES LTD RIPPONDEN ENGLAND Active FULL 43290 - Other construction installation
RIPPONDEN 11 LIMITED RIPPONDEN UNITED KINGDOM Active DORMANT 70100 - Activities of head offices