Swch Limited (number 07608451) is a private limited company started on 2011-04-19. This company is situated at Tan Lane, St Thomas, Exeter EX2 8EG. Changed on 2012-05-23, the previous name the firm utilized was South West Heavy Hiab Hire Limited. Swch Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name Swch Limited
Number 07608451
Date of Incorporation: April 19, 2011
End of financial year: 31 May
Address: Tan Lane, St Thomas, Exeter, EX2 8EG
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Alistair J. (appointed on 28 November 2023), Daniel J. (appointment date: 28 November 2023). The Companies House reports 4 persons of significant control, namely: Alistair J. has substantial control or influence, Swch Holdings Limited can be found at St Thomas, EX2 8EG Exeter, Devon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted - 6 6 6 6 - - - - - - -
Shareholder Funds 6 6 6 6 6 - - - - - - -
Total Assets Less Current Liabilities 6 6 6 6 6 6 6 6 6 6 6 6

People with significant control

Alistair J.
8 March 2024
Nature of control: significiant influence or control
Swch Holdings Limited
8 March 2024
Address Tan Lane St Thomas, Exeter, Devon, EX2 8EG, United Kingdom
Legal authority English
Legal form Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 15339049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael J.
6 April 2016 - 8 March 2024
Nature of control: 25-50% voting rights
25-50% shares
Maryluce J.
6 April 2016 - 8 March 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates 2024-04-19
filed on: 29th, April 2024 | confirmation statement
Free Download (5 pages)

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