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Ssw Holdings Limited

13682466

active
ltd
england wales
Companies House
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 company

Officers

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

Michael Leslie Horn

director · Since 10/12/2025

British · United Kingdom · Age 56

Mikhail Nahorny

director · Since 20/01/2026

British · United Kingdom · Age 47

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

statusactive
2026-06-22

Active

typeltd
2026-06-22

Private Limited Company

address line1C/O South Staffordshire Plc
2026-06-22

C/O SOUTH STAFFORDSHIRE PLC

post townWalsall
2026-06-22

WALSALL