Menna Overview
Here’s a quick overview of SWECO UK HOLDING LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1988.
SWECO UK HOLDING LIMITED
- Company statusactive
- Company No02237772
- Age38 years 4 months Incorporated 30 March 1988
- Officers4
Address
Grove House, Mansion Gate Drive, Leeds, West Yorkshire, LS7 4DN
SWECO UK HOLDING LIMITED is an active company incorporated on 30 March 1988 and based in Leeds, West Yorkshire. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42110 Construction of roads and motorways, 42910 Construction of water projects, 42990 Construction of other civil engineering projects n.e.c., 74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 05 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 26 May 2020
Accounts With Accounts Type Group
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 08 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 29 Oct 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 29 Oct 2018
Accounts With Accounts Type Group
7 Years Ago on 28 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 14 Sep 2018
Legacy
8 Years Ago on 01 Dec 2017
Capital Statement Capital Company With Date Currency Figure
8 Years Ago on 01 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANGHERA, Narinder Jeet | secretary | 31 Jan 2025 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 16 Nov 2015 | |
| BOSMAN, Catherine Helen | director | Apr 1972 | 08 Apr 2024 |
| JOY, Max Henry Wilfred | director | Jul 1969 | 03 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sweco Ab | 06 Apr 2016 |
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OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
OAKWOOD CORPORATE SECRETARY LIMITED is a mutual person.
BOSMAN, Catherine Helen, JOY, Max Henry Wilfred, BERRY, Paul David, KEEGAN, David, PYLE, James Roger, Mr., SADLER, David John, AITKEN, David Scott Macdonald, BRUCE, Philip David, BURTON, George Bunyan Miles, CALLANDER, Andrew David Fraser, CHUBB, John James, DAVITT, Jeffrey John, DAY, Stephen, HUGHES, Lawrence Gareth Spencer, HUMPHRIES, Michael Ralph, LOLLIKE, Jens, PICKERING, David Fred are mutual persons.
BOSMAN, Catherine Helen, JOY, Max Henry Wilfred, BERRY, Paul David, KEEGAN, David, PYLE, James Roger, Mr., SADLER, David John, BRUCE, Philip David, CHUBB, John James, DAVITT, Jeffrey John, HUGHES, Lawrence Gareth Spencer, HUMPHRIES, Michael Ralph, LOLLIKE, Jens are mutual persons.
BOSMAN, Catherine Helen, JOY, Max Henry Wilfred, BRUCE, Philip David are mutual persons.
BOSMAN, Catherine Helen, JOY, Max Henry Wilfred, BRUCE, Philip David are mutual persons.
BOSMAN, Catherine Helen, JOY, Max Henry Wilfred, BRUCE, Philip David are mutual persons.
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JOY, Max Henry Wilfred, SADLER, David John, CHUBB, John James, HUGHES, Lawrence Gareth Spencer are mutual persons.
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KEEGAN, David are mutual persons.
SADLER, David John, CHUBB, John James, HUGHES, Lawrence Gareth Spencer are mutual persons.
SADLER, David John, CHUBB, John James, HUGHES, Lawrence Gareth Spencer are mutual persons.
SADLER, David John, CHUBB, John James, HUGHES, Lawrence Gareth Spencer are mutual persons.
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Here’s a quick overview of SWECO UK HOLDING LIMITED 👀 — a Leeds, West Yorkshire based business that started in 1988.