General information

Name:

Sw Newco Ltd

Office Address:

C/o Huws Gray Limited Head Office Industrial Estate LL77 7JA Llangefni

Number: 11716580

Incorporation date: 2018-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sw Newco Limited is categorised as Private Limited Company, located in C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni. The head office's postal code is LL77 7JA. This company was set up in 2018. The business registered no. is 11716580. Its listed name switch from Aghoco 1806 to Sw Newco Limited took place on 2019-02-27. The company's registered with SIC code 68100 which stands for Buying and selling of own real estate. The business latest financial reports describe the period up to 2022/12/31 and the latest confirmation statement was submitted on 2022/12/06.

In order to satisfy its customer base, this firm is permanently being led by a unit of three directors who are Jonathan W., Dewi M. and Terence O.. Their work been of prime importance to this firm for one year.

  • Previous company's names
  • Sw Newco Limited 2019-02-27
  • Aghoco 1806 Limited 2018-12-07

Financial data based on annual report

Company staff

Jonathan W.

Role: Director

Appointed: 31 March 2023

Latest update: 17 April 2024

Dewi M.

Role: Director

Appointed: 29 January 2019

Latest update: 17 April 2024

Terence O.

Role: Director

Appointed: 29 January 2019

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: Ridgeon Properties Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Pampisford at Station Road, CB22 3HB, Cambridgeshire and was registered as a PSC under the reg no 00428870.

Ridgeon Properties Limited
Address: C/O Rigeons Limited Station Road, Pampisford, Cambridgeshire, CB22 3HB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House Uk
Registration number 00428870
Notified on 29 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 7 December 2018
Ceased on 29 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-07
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/02/06 (TM01)
filed on: 12th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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