S&W Nearby Holdings Limited

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Large Enterprise

S&w Nearby Holdings Limited

ni688094Private Limited With Share Capital

Unit 1A Carnbane Business Park, Derryboy Road, Newry, BT356FY
Incorporated

11/05/2022

Company Age

3 years

Directors

8

Employees

263

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

S&w Nearby Holdings Limited (ni688094) is a private limited with share capital incorporated on 11/05/2022 (3 years old) and registered in newry, BT356FY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 11/05/2022
BT356FY
263 employees

Financial Overview

Total Assets

£29.38M

Liabilities

£16.46M

Net Assets

£12.91M

Turnover

£145.06M

Cash

£6.68M

Key Metrics

263

Employees

8

Directors

3

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

32
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Memorandum Articles
Category:Incorporation
Date:08-08-2024
Resolution
Category:Resolution
Date:08-08-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Resolution
Category:Resolution
Date:19-01-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2022
Capital Allotment Shares
Category:Capital
Date:06-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-05-2022
Incorporation Company
Category:Incorporation
Date:11-05-2022

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1A, Derryboy Road, Carnbane Business Park, Newry, BT356FYRegistered

Contact

Unit 1A Carnbane Business Park, Derryboy Road, Newry, BT356FY