Ssw Finance Limited

General information

Name:

Ssw Finance Ltd

Office Address:

C/o South Staffordshire Plc Green Lane WS2 7PD Walsall

Number: 13703008

Incorporation date: 2021-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ssw Finance Limited firm has been operating offering its services for at least three years, having launched in 2021. Started with Companies House Reg No. 13703008, Ssw Finance is categorised as a Private Limited Company located in C/o South Staffordshire Plc, Walsall WS2 7PD. This firm's SIC code is 74990: Non-trading company.

In order to satisfy their clientele, this specific company is constantly led by a group of three directors who are Jeremy P., Thomas H. and Robert O.. Their successful cooperation has been of crucial use to this specific company since May 2022. In order to help the directors in their tasks, this particular company has been utilizing the skills of Caroline S. as a secretary since the appointment on 2021-10-25.

The companies with significant control over this firm are as follows: Ssw Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Green Lane, WS2 7PD, West Midlands and was registered as a PSC under the reg no 13682466.

Company staff

Jeremy P.

Role: Director

Appointed: 27 May 2022

Latest update: 18 January 2024

Thomas H.

Role: Director

Appointed: 26 November 2021

Latest update: 18 January 2024

Robert O.

Role: Director

Appointed: 25 October 2021

Latest update: 18 January 2024

Caroline S.

Role: Secretary

Appointed: 25 October 2021

Latest update: 18 January 2024

People with significant control

Ssw Holdings Limited
Address: C/O South Staffordshire Plc Green Lane, Walsall, West Midlands, WS2 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 13682466
Notified on 22 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
South Staffordshire Plc
Legal authority Companies House
Legal form Public Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 04295398
Notified on 25 October 2021
Ceased on 22 December 2021
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 25 November 2023
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
2
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