Sw Newco Limited

11716580

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Huws Gray Limited Head Office, Industrial Estate, Llangefni, LL77 7JA

Incorporated 07/12/2018

Previously known as

Aghoco 1806 Limited · until 27/02/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Terence Owen

director · Since 29/01/2019

British · Wales · Age 64

Dewi Morris

director · Since 29/01/2019

British · Wales · Age 56

Jonathan Barry White

director · Since 31/03/2023

British · United Kingdom · Age 45

Former

Inhoco Formations Limited

corporate nominee director · Resigned 29/01/2019

A G Secretarial Limited

corporate secretary · Resigned 29/01/2019

Roger Hart

director · Resigned 29/01/2019

A G Secretarial Limited

corporate director · Resigned 29/01/2019

John Paul Frederick Lawes

director · Resigned 31/03/2020

Elin Sion

director · Resigned 31/07/2020

Charles Peter Bithell

director · Resigned 31/03/2023

Ian Christopher Anthony Northen

director · Resigned 06/02/2024

Persons with Significant Control

Ridgeon Properties Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Appoint directors

C/O Rigeons Limited, Station Road, Pampisford, CB22 3HB

Reg: 00428870 · Companies House Uk · Private Limited Company

Notified 29/01/2019

Former PSCs

Inhoco Formations Limited

Ceased 29/01/2019

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → C/O Huws Gray Limited Head Office

2026-06-10

C/O HUWS GRAY LIMITED HEAD OFFICE

post town → Llangefni

2026-06-10

LLANGEFNI