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Officers28

Documents94

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Last updated: Jun 01, 2024

S&W TLP (HOLD CO ONE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Sep 2009 (15 years ago)

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Summary

NameS&W TLP (HOLD CO ONE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07028188
Incorporation Date23 Sep 2009 (15 years ago) / 1765 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
S&W T***************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, 5-7 DALE STREET, M1 1JB

Officers

individual

IndividualUnited Kingdom

S&w Tlp (psp Two) Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

English, Nick Stuart

Director


Appointed on19 Aug 2011

Resigned on01 Aug 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scenna, Lisa

Director


Appointed on31 Jul 2010

Resigned on12 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clarke, Emma Margaret

Secretary


Appointed on11 Nov 2022

individual

IndividualUnited Kingdom

Asset Management Solutions Limited

Corporate Secretary


Appointed on21 Jul 2015

Resigned on11 Nov 2022

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Documents

DateNameTypeDocument
07 Jan 2023Accounts with accounts type groupAAView
11 Nov 2022Change registered office address company with date old address new addressAD01View
11 Nov 2022Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Sep 2024
    due by 07 Oct 2024
  • Last statement dated23 Sep 2023
Returns
  • Next returns datedue by 21 Oct 2016
  • Last returns dated23 Sep 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

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Frequently asked questions

Where is S&W TLP (HOLD CO ONE) LIMITED's headquarters?

S&W TLP (HOLD CO ONE) LIMITED's headquarters is located at ENGLAND, MANCHESTER, SUITE 6C, 3RD FLOOR SEVENDALE HOUSE, 5-7 DALE STREET, M1 1JB

What is S&W TLP (HOLD CO ONE) LIMITED's industry?

S&W TLP (HOLD CO ONE) LIMITED is in the industry of Activities of head offices

What year was S&W TLP (HOLD CO ONE) LIMITED started?

S&W TLP (HOLD CO ONE) LIMITED was started in 2009

Sources: Companies House