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Nom

South West Communications Group Holdings Limited
Adresse
Focus House
Ham Road
Shoreham-By-Sea
BN43 6PA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05638837 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 novembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Chief Bidco Limited Status: Active Notified: 09/02/2021 Companies House Number: 13148149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Rowe, Anthony George Edward Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Date of Birth: 09/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dashwood, Christopher Miles Fosbery Shoreham-By-Sea, England Status: Active Notified: 16/04/2020 Date of Birth: 08/1987 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Flowers, Sarah Shoreham-By-Sea, England Status: Active Notified: 29/11/2005 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Friend, Charlene Emma Shoreham-By-Sea, England Status: Active Notified: 21/03/2023 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Ralph Shoreham-By-Sea, England Status: Active Notified: 09/02/2021 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodman, Christopher David Shoreham-By-Sea, England Status: Active Notified: 09/02/2021 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lodge, Brian Shoreham-By-Sea, England Status: Active Notified: 29/11/2005 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB SWC Cloud Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02561250 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag South West Communications Group LTD Status: Active Notified: 06/04/2016 Companies House Number: 01863384 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Swcomms - Energy Limited Status: Active Notified: 18/07/2018 Companies House Number: 11470344 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Taurus Clearer Communication Limited Status: Active Notified: 30/06/2021 Companies House Number: 01894365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Hytech Enamelling LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Companies House Number: 07837905 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Matford Business Centre LTD Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Companies House Number: 05026392 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB The View Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Companies House Number: 07735056 Nature of Control
  • Ownership of shares - 75% or more
    •