SW HOLDINGS LIMITED

SW HOLDINGS LIMITED is an active private limited company, incorporated on 8 June 1990. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Vicarage Road, Milton Keynes. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SW HOLDINGS LIMITED has no previous names. The company has eight mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	THE STABLE YARD VICARAGE ROAD
Address Line 2	STONY STRATFORD
Post Town	MILTON KEYNES
County	BUCKINGHAMSHIRE
Country	ENGLAND
Postcode	MK11 1BN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	25/07/2017
Last Made Up Date	27/06/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	0
Number of Satisfied Charges	8
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

SW HOLDINGS LIMITED

Directors

(The company's officers)

MRS KATHLEEN ANN WARNER

(~72 year old British national)

HALF ACRE CASTLETHORPE ROAD, HANSLOPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2022

KATHLEEN ANN WARNER

(~72 year old British national)

HALF ACRE CASTLETHORPE ROAD, HANSLOPE, MILTON KEYNES, BUCKINGHAMSHIRE, MK19 7HQ, ENGLAND

Current Secretary

Appointed on 01/09/2007

Shareholders

(Persons of Significant Control)

Mrs Kathleen Ann Warner

(~72 year old British national)

Half Acre, Castlethorpe Road, Hanslope, Milton Keynes, Buckinghamshire, MK19 7HQ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PLANTATION COFFEE LTD

KATHLEEN ANN WARNER

TWCC REALISATIONS LIMITED

MRS KATHLEEN ANN WARNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)