Sth Westco Holdings Limited

General information

Name:

Sth Westco Holdings Ltd

Office Address:

C/o Brabners Llp, 100 Barbirolli Square M2 3BD Manchester

Number: 02597032

Incorporation date: 1991-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sth Westco Holdings Limited with reg. no. 02597032 has been in this business field for 33 years. This Private Limited Company can be contacted at C/o Brabners Llp, 100, Barbirolli Square, Manchester and its zip code is M2 3BD. Although recently operating under the name of Sth Westco Holdings Limited, it was not always so. The firm was known as Comap (UK) until 2018-05-10, then the company name was changed to Comap Uk Holdings. The definitive transformation came on 2019-11-14. This firm's classified under the NACE and SIC code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies. Sth Westco Holdings Ltd filed its latest accounts for the period up to December 31, 2021. The most recent confirmation statement was submitted on April 2, 2023.

Lorena E., Miguel F. and Stephen F. are listed as company's directors and have been cooperating as the Management Board for one year. At least one secretary in this firm is a limited company: Brabners Secretaries Limited.

  • Previous company's names
  • Sth Westco Holdings Limited 2019-11-14
  • Comap Uk Holdings Limited 2018-05-10
  • Comap (UK) Limited 1991-04-02

Financial data based on annual reports

Company staff

Lorena E.

Role: Director

Appointed: 02 October 2023

Latest update: 5 February 2024

Miguel F.

Role: Director

Appointed: 10 January 2023

Latest update: 5 February 2024

Stephen F.

Role: Director

Appointed: 04 November 2022

Latest update: 5 February 2024

Role: Corporate Secretary

Appointed: 31 January 2002

Address: Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: Standard Hydraulics Group Slu owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Barcelona at Pol Industrial La Ferrería, 08110 Montcada i Reixac and was registered as a PSC under the registration number B - 06944698.

Standard Hydraulics Group Slu
Address: Avenida De La Ferrería 73-75 Pol Industrial La Ferrería, 08110 Montcada I Reixac, Barcelona, Spain
Legal authority Capital Companies Law
Legal form Sociedad Limitada Unipersonal
Country registered Spain
Place registered Mercantile Registry Of Barcelona
Registration number B - 06944698
Notified on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Comap Sa
Address: 16 Avenue Paul Santy, Lyon, 69008, France
Legal authority French Civil Code
Legal form Societe Anonyme A Conseil D'Administration
Country registered France
Place registered R.C.S. Lyon
Registration number 302 304 068
Notified on 6 April 2016
Ceased on 10 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Full accounts data made up to 2022-12-31 (AA)
filed on: 9th, December 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
33
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