Switch2 Holdings Limited
Company Profile
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UnknownSwitch2 Holdings Limited
04990582•Private Limited With Share Capital
The Waterfront Salts Mill Road, Shipley, West Yorkshire, BD177EZ
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Incorporated
10/12/2003
Company Age
22 years
Directors
1
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Switch2 Holdings Limited (04990582) is a private limited with share capital incorporated on 10/12/2003 (22 years old) and registered in west yorkshire, BD177EZ. The company operates under SIC code 99999 and is classified as Unknown.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 10/12/2003
BD177EZ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£1
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Legacy
Category:Capital
Date:13-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-04-2018
Legacy
Category:Insolvency
Date:13-04-2018
Resolution
Category:Resolution
Date:13-04-2018
Auditors Resignation Company
Category:Auditors
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-04-2012
Termination Secretary Company With Name
Category:Officers
Date:26-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:26-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:12-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Termination Director Company With Name
Category:Officers
Date:08-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Officers
Date:08-02-2008
Legacy
Category:Address
Date:21-01-2008
Legacy
Category:Accounts
Date:21-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Resolution
Category:Resolution
Date:10-01-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:16-12-2005
Legacy
Category:Mortgage
Date:19-07-2005
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD177EZRegistered
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