SW HOLDCO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Resolutions |
| 13/08/2513 August 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 03/12/243 December 2024 | Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street London EC4A 4AB on 2024-12-03 |
| 28/11/2428 November 2024 | Statement of affairs |
| 28/11/2428 November 2024 | Appointment of a voluntary liquidator |
| 26/04/2426 April 2024 | Appointment of Ian Savage as a director on 2024-04-19 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 03/01/243 January 2024 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 22/12/2322 December 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/03/2331 March 2023 | Appointment of Mr Stanley Wachs as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Termination of appointment of Martin Brett Boden as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Appointment of Javier Perez as a director on 2023-03-31 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 12/01/2312 January 2023 | Director's details changed for Khalid Fellahi on 2022-09-17 |
| 01/10/221 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 | |
| 01/10/221 October 2022 |
| 01/04/221 April 2022 | Termination of appointment of Nicholas John Stewart Day as a director on 2022-03-10 |
| 01/04/221 April 2022 | Appointment of Khalid Fellahi as a director on 2022-03-29 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 23/03/2023 March 2020 | PSC'S CHANGE OF PARTICULARS / SW TOPCO LIMITED / 11/11/2019 |
| 06/01/206 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | REGISTERED OFFICE CHANGED ON 21/11/2019 FROM PARLIAMENT HOUSE 12 SALAMANCA PLACE LONDON SE1 7HB ENGLAND |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM ONE NEW LUDGATE 60 LUDGATE HILL LONDON EC4M 7AW ENGLAND |
| 16/10/1916 October 2019 | APPOINTMENT BE APPROVED WITH IMMEDIATE EFFECT 07/10/2019 |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD BACKEN |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GARETH HEALD |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 08/03/198 March 2019 | CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 17/12/1817 December 2018 | ADOPT ARTICLES 30/11/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED NICHOLAS JOHN STEWART DAY |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEER |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BACKEN |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR GARETH OWEN DAVEY HEALD |
| 19/03/1819 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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