S&W Tlp (Hold Co One) Limited

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S&w Tlp (hold Co One) Limited

07028188•Private Limited With Share Capital

Suite 6C, 3Rd Floor, Sevendale House, Manchester, M11JB
Website01793733100

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Incorporated

23/09/2009

Company Age

16 years

Directors

7

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

S&w Tlp (hold Co One) Limited (07028188) is a private limited with share capital incorporated on 23/09/2009 (16 years old) and registered in manchester, M11JB. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 23/09/2009
M11JB

Financial Overview

Total Assets

£54.74M

Liabilities

£50.61M

Net Assets

£4.13M

Turnover

£5.70M

Cash

£6.12M

Key Metrics

7

Directors

4

Shareholders

Board of Directors

5
D
daniel colin ward
director
C
catherine ann starbuck
director
K
kalpesh savjani
director
N
neil andrew woodburn
director
J
joao carlos peres ferreira neves
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:10-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-04-2017
Auditors Resignation Company
Category:Auditors
Date:25-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2014
Termination Director Company With Name
Category:Officers
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Termination Director Company With Name
Category:Officers
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2012
Termination Director Company With Name
Category:Officers
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2012
Termination Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-08-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2011
Termination Director Company With Name
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Termination Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-05-2010
Termination Director Company With Name
Category:Officers
Date:18-05-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2009

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025

Trading Addresses

Second Floor, 46-48 Charles Street, Cardiff, South Glamorgan, CF102GE
Suite 6C, 3Rd Floor, Sevendale House, Manchester, M1 1Jb, M11JBRegistered

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Contact

01793733100
ircp.com
Suite 6C, 3Rd Floor, Sevendale House, Manchester, M11JB