Menna Overview
Here’s a quick overview of SWITCH2 HOLDINGS LIMITED 👀 — a Shipley, West Yorkshire based business that started in 2003.
SWITCH2 HOLDINGS LIMITED
- Company statusactive
- Company No04990582
- Age22 years 7 months Incorporated 10 December 2003
- Officers1
Address
The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom
SWITCH2 HOLDINGS LIMITED is an active company incorporated on 10 December 2003 and based in Shipley, West Yorkshire, United Kingdom. The company was registered 23 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)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 20 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 19 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 18 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Notification Of A Person With Significant Control
7 Years Ago on 04 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 05 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Aug 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 29 Jun 2018
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Anthony Peter Roy | director | Jul 1978 | 27 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alexandra Maria Oberhuber-Wilhelm | Nov 1983 | 01 Aug 2024 |
| Mr Nikolaus Thomas Wilhelm | Sep 1975 | 28 Dec 2018 |
| Dr Thomas Martin Joseph Wilhelm | Sep 1955 | 20 Jun 2018 |
| Martin Lothar Ernst Hornig | Jun 1952 | 20 Jun 2018 |
| Mr Timothy Hays Scott | Mar 1950 | 20 Jun 2018 |
| Switch2 Udh Limited | 23 Feb 2017 | |
| Adamson Del 1 Limited | 07 Nov 2016 | |
| Ylem Group Limited | 06 Apr 2016 |
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WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy are mutual persons.
WARD, Anthony Peter Roy, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, EVANS, Andrew John, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, EVANS, Andrew John, DUFFILL, Derek John, SCOTT, Samantha Jane are mutual persons.
WARD, Anthony Peter Roy, EVANS, Andrew John, DUFFILL, Derek John, SCOTT, Samantha Jane are mutual persons.
WARD, Anthony Peter Roy, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, EVANS, Andrew John, DUFFILL, Derek John, SCOTT, Samantha Jane, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, DUFFILL, Derek John, SCOTT, Samantha Jane, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, EVANS, Andrew John, DUFFILL, Derek John, SCOTT, Samantha Jane, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, EVANS, Andrew John, FORTES, Christopher, CLARE, Carolyn Jayne, DUFFILL, Derek John, HAYTON, Christopher James, PHILLIPS, David John, SCOTT, Samantha Jane, SCOTT, Timothy Hays are mutual persons.
WARD, Anthony Peter Roy, DUFFILL, Derek John, SCOTT, Samantha Jane, SCOTT, Timothy Hays are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John, SCOTT, Timothy Hays are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John, HAYTON, Christopher James, SCOTT, Timothy Hays are mutual persons.
EVANS, Andrew John, DUFFILL, Derek John, HAYTON, Christopher James, SCOTT, Timothy Hays are mutual persons.
EVANS, Andrew John are mutual persons.
FORTES, Christopher are mutual persons.
FORTES, Christopher are mutual persons.
FORTES, Christopher are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
DUFFILL, Derek John are mutual persons.
DUFFILL, Derek John, SCOTT, Timothy Hays are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
WEST BRADFORD GOLF CLUB LIMITED(THE)
FORTES, Christopher are mutual persons.
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Here’s a quick overview of SWITCH2 HOLDINGS LIMITED 👀 — a Shipley, West Yorkshire based business that started in 2003.