-
SWITCH2 HOLDINGS LIMITED - The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 04990582
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Waterfront
- Salts Mill Road
- Shipley
- West Yorkshire
- BD17 7EZ
- United Kingdom The Waterfront, Salts Mill Road, Shipley, West Yorkshire, BD17 7EZ, United Kingdom UK
Management
- Managing Directors
- WARD, Anthony Peter Roy
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-12-10
- Age Of Company 2003-12-10 20 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dr Thomas Martin Joseph Wilhelm
- Martin Lothar Ernst Hornig
- Mr Timothy Hays Scott
- Mr Nikolaus Wilhelm
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ENER-G RESIDENTIAL LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-02
- Annual Return
- Due Date: 2022-03-28
- Last Date: 2021-03-14
-
SWITCH2 HOLDINGS LIMITED Company Description
- SWITCH2 HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04990582. Its current trading status is "live". It was registered 2003-12-10. It was previously called ENER-G RESIDENTIAL LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-02.It can be contacted at The Waterfront .
Get SWITCH2 HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Switch2 Holdings Limited - The Waterfront, Salts Mill Road, Shipley, West Yorkshire, United Kingdom
- 2003-12-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWITCH2 HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
change-person-director-company-with-change-date (2021-12-20) - CH01
-
accounts-with-accounts-type-dormant (2021-03-29) - AA
-
confirmation-statement-with-updates (2021-04-13) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-18) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-01-21) - AA
-
termination-director-company-with-name-termination-date (2020-06-19) - TM01
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
-
notification-of-a-person-with-significant-control (2019-03-04) - PSC01
-
confirmation-statement-with-updates (2019-03-14) - CS01
keyboard_arrow_right 2018
-
auditors-resignation-company (2018-03-14) - AUD
-
resolution (2018-04-13) - RESOLUTIONS
-
legacy (2018-04-13) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2018-04-13) - SH19
-
legacy (2018-04-13) - SH20
-
accounts-with-accounts-type-dormant (2018-04-18) - AA
-
notification-of-a-person-with-significant-control (2018-06-21) - PSC01
-
cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
-
termination-secretary-company-with-name-termination-date (2018-06-29) - TM02
-
notification-of-a-person-with-significant-control (2018-08-13) - PSC01
-
confirmation-statement-with-updates (2018-12-05) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-01-09) - AA
-
change-person-director-company-with-change-date (2017-04-26) - CH01
-
notification-of-a-person-with-significant-control (2017-10-10) - PSC02
-
cessation-of-a-person-with-significant-control (2017-10-10) - PSC07
-
appoint-person-director-company-with-name-date (2017-10-27) - AP01
-
confirmation-statement-with-updates (2017-12-05) - CS01
-
accounts-with-accounts-type-full (2017-11-08) - AA
-
termination-director-company-with-name-termination-date (2017-10-27) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-05) - CS01
-
confirmation-statement-with-updates (2016-12-02) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
-
resolution (2016-10-26) - RESOLUTIONS
-
change-person-secretary-company-with-change-date (2016-10-25) - CH03
-
change-person-director-company-with-change-date (2016-10-25) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-11-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
-
change-person-director-company-with-change-date (2014-11-20) - CH01
-
accounts-with-accounts-type-dormant (2014-12-12) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
-
accounts-with-accounts-type-dormant (2013-11-15) - AA
-
appoint-person-director-company-with-name (2013-06-04) - AP01
-
termination-director-company-with-name (2013-05-30) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-03) - AR01
-
accounts-with-accounts-type-dormant (2012-10-22) - AA
-
certificate-change-of-name-company (2012-04-23) - CERTNM
-
termination-secretary-company-with-name (2012-01-26) - TM02
-
accounts-with-accounts-type-dormant (2012-01-02) - AA
-
appoint-person-secretary-company-with-name (2012-01-26) - AP03
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
-
termination-director-company-with-name (2011-10-12) - TM01
-
accounts-with-accounts-type-full (2011-01-06) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
-
accounts-with-accounts-type-full (2010-01-21) - AA
keyboard_arrow_right 2009
-
termination-director-company-with-name (2009-10-08) - TM01
-
appoint-person-director-company-with-name (2009-10-08) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-24) - AA
-
legacy (2008-12-10) - 363a
-
legacy (2008-02-08) - 288b
-
legacy (2008-02-08) - 288a
-
legacy (2008-01-21) - 287
-
legacy (2008-01-21) - 225
-
resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-04-25) - AA
-
legacy (2007-12-14) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-04-21) - AA
-
legacy (2006-12-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 363a
-
legacy (2005-07-19) - 403a
-
accounts-with-accounts-type-small (2005-03-29) - AA
-
resolution (2005-03-24) - RESOLUTIONS
-
legacy (2005-01-04) - 363s
keyboard_arrow_right 2004
-
legacy (2004-01-06) - 288a
-
legacy (2004-01-06) - 288b
-
resolution (2004-01-08) - RESOLUTIONS
-
legacy (2004-01-08) - 88(2)R
-
legacy (2004-01-06) - 395
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 395
-
incorporation-company (2003-12-10) - NEWINC