S&W Nearby Holdings Limited

NI688094

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 1A CARNBANE BUSINESS PARK, NEWRY, BT35 6FY

Incorporated 11/05/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Anthony Pearse Joseph Mcveigh

secretary · Since 11/05/2022

Also on 3 other boards

Mr Alan Cecil Dorman

director · Since 11/05/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mr Norman Savage

director · Since 11/05/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 60

Mr Michael Skelton

director · Since 11/05/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

Mr Cathal Peter Boylan

director · Since 23/06/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 58

Also on 5 other boards

Mr Anthony Pearse Joseph Mcveigh

director · Since 19/12/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 3 other boards

Mr Neil Donnelly

director · Since 01/07/2024

COMMERCIAL DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 2 other boards

Mr Robert Edward Mckeavney

director · Since 02/02/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Persons with Significant Control

S&W Eot Trustee Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1a, Carnbane Business Park, Newry, BT35 6FY

Reg: Ni693184 · Registrar Of Companies Maintained By The Registrar Of Companies For Northern Ireland · Private Company Limited By Guarantee

Notified 09/01/2023

Former PSCs

Mr Norman Savage

Ceased 09/01/2023

Mr Alan Cecil Dorman

Ceased 09/01/2023

Mr Michael Skelton

Ceased 09/01/2023

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED T/A DANSKE BANK

Created 09/01/2023Registered 10/01/2023

Charge

outstanding

NORTHERN BANK LIMITED

Created 31/05/2022Registered 07/06/2022