Sws Holdings Limited
04324499
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 16/11/2025
Due 30/11/2026
Industry
Officers
director · Since 25/10/2023
CFO
BRITISH · ENGLAND · Age 50
Also on 11 other boards
director · Since 25/10/2023
COMPANY SECRETARY
BRITISH · ENGLAND · Age 61
Also on 29 other boards
secretary · Since 25/10/2023
Former
corporate nominee director · Resigned 10/12/2001
corporate nominee secretary · Resigned 10/12/2001
director · Resigned 07/05/2003
director · Resigned 31/05/2003
director · Resigned 17/03/2005
director · Resigned 25/04/2007
director · Resigned 26/05/2010
director · Resigned 07/03/2011
director · Resigned 04/01/2012
secretary · Resigned 30/09/2015
director · Resigned 30/09/2015
director · Resigned 31/03/2016
director · Resigned 31/12/2016
director · Resigned 03/01/2019
director · Resigned 30/06/2022
secretary · Resigned 25/10/2023
director · Resigned 25/10/2023
director · Resigned 25/10/2023
Persons with Significant Control
Sws Group Holdings Limited
Southern House, Yeoman Road, Worthing, BN13 3NX
Reg: 04324498 · Companies House · Private Limited Company
Notified 06/04/2016
Charges2 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECUREDCREDITOR
DEUTSCHE TRUSTEE COMPANY LIMITED THE SECURITY TRUSTEE (AS TRUSTEE FOR ITSELF AND EACH OF THESEC
THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES
Change History
Active
Private Limited Company
SOUTHERN HOUSE
WORTHING