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S&W Nearby Holdings Limited

NI688094

active
ltd
northern ireland
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, Derryboy Road, Newry, BT35 6FY
Incorporated 11/05/2022

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Michael Skelton

director · Since 11/05/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 58

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 Cathal Peter Boylan

director · Since 23/06/2022

DIRECTOR

IRISH · NORTHERN IRELAND · Age 59

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

Alan Cecil Dorman

director · Since 11/05/2022

British · Northern Ireland · Age 62

Norman Savage

director · Since 11/05/2022

British · Northern Ireland · Age 60

Michael Skelton

director · Since 11/05/2022

Northern Irish · Northern Ireland · Age 58

Anthony Pearse Joseph Mcveigh

secretary · Since 11/05/2022

Cathal Peter Boylan

director · Since 23/06/2022

Irish · Northern Ireland · Age 59

Anthony Pearse Joseph Mcveigh

director · Since 19/12/2023

Irish · Northern Ireland · Age 45

Neil Donnelly

director · Since 01/07/2024

British · Northern Ireland · Age 53

Robert Edward Mckeavney

director · Since 02/02/2026

British · United Kingdom · Age 68

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

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Unit 1a Carnbane Business Park
2026-07-19

UNIT 1A CARNBANE BUSINESS PARK

post townNewry
2026-07-19

NEWRY