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Sweett International (Holdings) Limited

06324426

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

150 Holborn, London, EC1N 2NS
Incorporated 25/07/2007

Previously known as

Cyril Sweett International (Holdings) Limited · until 27/01/2012
Cyril Sweett International Limited · until 05/03/2008

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

71129
Other engineering activities

Officers

Sandra Hogg

secretary · Since 07/09/2016

Mr Alan James Manuel

director · Since 31/05/2024

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Mark Andrew Sowerby Bsc Hons Aca

director · Since 31/05/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 13 other boards

Sandra Hogg

secretary · Since 07/09/2016

Alan James Manuel

director · Since 31/05/2024

British · England · Age 63

Mark Andrew Sowerby

director · Since 31/05/2024

British · England · Age 55

Former

Nicholas Aris Van Dorp

director · Resigned 31/03/2015

Martin Charles Hadnutt

director · Resigned 31/03/2015

Kim Berry

director · Resigned 21/10/2015

Derek Ronald Pitcher

director · Resigned 03/11/2015

Patrick Malcolm Mann Sinclair

director · Resigned 06/09/2016

Douglas Alexander Drysdale Mccormick

director · Resigned 06/09/2016

Sandra Hogg

director · Resigned 03/08/2017

Louise Susanne Cooke

director · Resigned 30/03/2020

David Anthony Isaacs

director · Resigned 31/05/2024

Sandra Hogg

director · Resigned 09/04/2025

Persons with Significant Control

Sweett Group Ltd

75–100% shares

40, Holborn Viaduct, London, EC1N 2PB

Reg: 03452251 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
satisfied

CURRIE & BROWN HOLDINGS LIMITED

Created 06/07/2016Registered 15/07/2016Satisfied 13/04/2022
charge
outstanding

BANK OF SCOTLAND PLC

Created 07/04/2011Registered 09/04/2011
charge
outstanding

BANK OF SCOTLAND PLC

Created 30/03/2011Registered 09/04/2011

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1150 Holborn
2026-06-26

150 HOLBORN

post townLondon
2026-06-26

LONDON