Back to search

S & W (Group) Holdco 2026 Limited

17126155

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

S & W House, Longhill Road, March, PE15 0BL
Incorporated 30/03/2026

Compliance

Next accounts due

30/12/2027

On track

Confirmation statement

Last:

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Diane Lynn Nunn

director · Since 30/03/2026

British · England · Age 65

Graham Peter Whyles

director · Since 30/03/2026

British · United Kingdom · Age 71

Persons with Significant Control

Graham Peter Whyles

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 71

S & W House, Longhill Road, March, PE15 0BL

Notified 30/03/2026

Mrs Diane Lynn Nunn

50–75% shares
50–75% votes
Appoint directors

British · England · Age 65

S & W House, Longhill Road, March, PE15 0BL

Notified 02/04/2026

Mr Jarred Thomas Wright

50–75% shares
50–75% votes
Appoint directors

British · England · Age 52

S & W House, Longhill Road, March, PE15 0BL

Notified 02/04/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1S & W House
2026-05-02

S & W HOUSE

post townMarch
2026-05-02

MARCH

officer appointedNUNN, Diane Lynn
2026-05-02
officer appointedWHYLES, Graham Peter
2026-05-02

Filing History13 filings

SH10

capital variation of rights attached to shares

27/04/20263 pages · PDF
SH08

capital name of class of shares

27/04/20262 pages · PDF
SH10

capital variation of rights attached to shares

18/04/20263 pages · PDF
SH08

capital name of class of shares

18/04/20262 pages · PDF
PSC notified

notification of a person with significant control

09/04/20262 pages · PDF
PSC notified

notification of a person with significant control

09/04/20262 pages · PDF
SH20

legacy

01/04/20261 page · PDF
SH19

capital statement capital company with date currency figure

01/04/20263 pages · PDF
CAP-SS

legacy

01/04/20261 page · PDF
RESOLUTIONS

resolution

01/04/20261 page · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Shares allotted

capital allotment shares

01/04/20263 pages · PDF
Incorporated

incorporation company

30/03/202634 pages · PDF