Switch2 Holdings Limited
04990582
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 10/12/2003
corporate nominee secretary · Resigned 10/12/2003
secretary · Resigned 21/12/2007
director · Resigned 21/12/2007
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 01/10/2009
director · Resigned 12/10/2011
secretary · Resigned 26/01/2012
director · Resigned 30/05/2013
director · Resigned 27/10/2017
secretary · Resigned 28/06/2018
director · Resigned 19/06/2020
Persons with Significant Control
Mr Timothy Hays Scott
British · Jersey · Age 76
Edison House, Daniel Adamson Road, Salford, M50 1DT
Notified 20/06/2018
Mr Nikolaus Thomas Wilhelm
Liechtenstein Citizen · Liechtenstein · Age 50
Lova-Center, PO BOX 1150, 9490 Vaduz, N/A
Notified 28/12/2018
Thomas Haas
Liechtenstein Citizen · Liechtenstein · Age 45
Lova Centre, PO BOX 1150, Vaduz, 9490
Notified 23/02/2026
Former PSCs
Ylem Group Limited
Ceased 07/11/2016
Adamson Del 1 Limited
Ceased 22/12/2016
Switch2 Udh Limited
Ceased 20/06/2018
Dr Thomas Martin Joseph Wilhelm
Ceased 15/06/2024
Martin Lothar Ernst Hornig
Ceased 28/12/2018
Alexandra Maria Oberhuber-Wilhelm
Ceased 23/02/2026
Charges0 outstanding
VITERRA ENERGY SERVICES GMBH & CO.KG
EURO SALES FINANCE PLC (THE SECURITY HOLDER)
Change History
Active
Private Limited Company
THE WATERFRONT
SHIPLEY
CompanyRankvs 60413+ SIC 99999 peers32
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£1
Balance sheet strength
Cash
£1
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—