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- FSW HOLDINGS LIMITED
FSW HOLDINGS LIMITED
Non-Trading
General Information
NAME
FSW HOLDINGS LIMITED
COMPANY NUMBER
09766800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/2015
(9 years and 3 months old)
WEBSITE
vanillasolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOWERBY BRIDGE
HX6 4AJ
Telephone: 01422822282
TPS: No
Meadowcroft Lane
Ripponden
SOWERBY BRIDGE
HX6 4AJ
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 |
---|---|---|
FSW HOLDINGS LIMITED | Non-Trading | View Report |
FIREWATCH SOUTH WEST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FSW 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 FSW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FSW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/09/2020 - Present (4 years and 3 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 20 |
View Report |
04/07/2022 - Present (2 years and 5 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 0 |
View Report |
08/09/2015 - 08/09/2015 (0 months) Born in May 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
08/09/2015 - 08/09/2020 (5years) Born in May 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
08/09/2015 - Present (9 years and 3 months) Born in May 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FSW HOLDINGS LIMITED | Non-Trading | View Report |
FIREWATCH SOUTH WEST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 19/07/2024 | Event: New Accounts filed |
Date: 15/09/2023 | Event: New Confirmation Statement filed |
Date: 20/07/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 06/07/2022 | Event: New Board Member Sarah Jane Norton (929760841) Appointed |
Date: 06/07/2022 | Event: Mircea Daniel Tanase (924622004) has left the board |
Date: 02/03/2022 | Event: Anton James Duvall (927383316) has left the board |
Date: 01/03/2022 | Event: New Board Member Mircea Daniel Tanase (924622004) Appointed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Confirmation Statement filed |
Date: 11/06/2021 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 10/11/2020 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: New Board Member Paul Anthony Eastwood (925503207) Appointed |
Date: 09/10/2020 | Event: Antony Max Willey (906573017) has left the board |
Date: 09/10/2020 | Event: Kevin Michael Smith (908557592) has left the board |
Date: 09/10/2020 | Event: Martin Paul Smith (905660868) has left the board |
Date: 09/10/2020 | Event: New Board Member Ben Gujral (926569308) Appointed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 08/09/2018 | Event: New Accounts filed |
Date: 21/10/2017 | Event: New Accounts filed |
Date: 25/09/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 11/09/2015 | Event: Kevin Michael Smith (920077214) has left the board |
Date: 11/09/2015 | Event: New Board Member Kevin Michael Smith (908557592) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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