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Ssw Holdings Limited
13682466
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O South Staffordshire Plc, Green Lane, Walsall, WS2 7PD
Incorporated 15/10/2021
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
On track
Industry
74990
Non-trading companyOfficers
Caroline Stretton
secretary · Since 15/10/2021
Mr Michael Leslie Horn
director · Since 10/12/2025
BRITISH · UNITED KINGDOM · Age 56
Also on 24 other boards
Mr Mikhail Nahorny
director · Since 20/01/2026
BRITISH · UNITED KINGDOM · Age 47
Also on 14 other boards
Caroline Stretton
secretary · Since 15/10/2021
Former
Phillip Charles Newland
director · Resigned 28/04/2023
Thomas Keith Harris
director · Resigned 31/12/2025
Robert James O'Malley
director · Resigned 20/01/2026
Persons with Significant Control
South Staffordshire Plc
75–100% shares
75–100% votes
Appoint directors
Ssw Finance Limited, Green Lane, Walsall, WS2 7PD
Reg: 04295398 · United Kingdom · Private Limited Company
Notified 15/10/2021
Charges1 outstanding
Charge
outstanding
LLOYDS BANK PLC
Created 22/12/2021Registered 04/01/2022
Change History
status → active
2026-06-22Active
type → ltd
2026-06-22Private Limited Company
address line1 → C/O South Staffordshire Plc
2026-06-22C/O SOUTH STAFFORDSHIRE PLC
post town → Walsall
2026-06-22WALSALL