SWS GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
SWS GROUP HOLDINGS LIMITED
COMPANY NUMBER
04324498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/2001
(23years old)
WEBSITE
http://southernwater.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/11/2001
14/12/2001
FRAMESCREEN LIMITED
WEST SUSSEX
BN13 3NX
Telephone: 01908664433
TPS: No
Southern House Yeoman Road
Worthing
West Sussex
BN13 3NX
Telephone: 664433
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 |
|---|---|---|
| SOUTHERN WATER SERVICES GROUP LIMITED | Non-Trading | View Report |
| SWS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| SWS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWS GROUP HOLDINGS 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 SWS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWS GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
25/10/2023 - Present (1 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 29 Past: 384 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1 years and 1 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 18 Past: 33 |
View Report |
|
19/11/2001 - Present (23years) 19/11/2001 - Present (23years) 19/11/2001 - Present (23years) 19/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Confirmation Statement filed |
| 15/11/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Board Member Stuart Neil Ledger (924003744) Appointed |
| 27/10/2023 | Joanne Statton (920166666) has left the board |
| 27/10/2023 | Lawrence Karl Gosden (929763965) has left the board |
| 27/10/2023 | Joanne Statton (917960491) has left the board |
| 27/10/2023 | New Company Secretary Richard Denley John Manning (931514378) Appointed |
| 27/10/2023 | New Board Member Richard Denley John Manning (907796169) Appointed |
| 02/10/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 14/07/2022 | Ian James McAulay (922373644) has left the board |
| 14/07/2022 | New Board Member Lawrence Karl Gosden (929763965) Appointed |
| 20/12/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 04/12/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 07/01/2019 | William Anthony Lambe (916814309) has left the board |
| 04/12/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 04/04/2017 | New Board Member Ian James McAulay (922373644) Appointed |
| 05/01/2017 | Matthew Reginald Wright (912032348) has left the board |
| 04/12/2016 | New Annual Return filed |
| 11/11/2016 | New Board Member Joanne Statton (917960491) Appointed |
| 06/09/2016 | New Accounts filed |
| 27/05/2016 | New Board Member William Anthony Lambe (916814309) Appointed |
| 13/04/2016 | Michael Carmedy (911318348) has left the board |
| 25/11/2015 | New Annual Return filed |
| 12/10/2015 | Kevin Gregory Hall (905022838) has left the board |
| 12/10/2015 | New Company Secretary Joanne Statton (920166666) Appointed |
| 12/10/2015 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 21/11/2012 | New Annual Return filed |
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