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SWG GROUP LTD

SWG GROUP LTD is an active private limited company, incorporated on 8 October 2019. The nature of the business is Activities of distribution holding companies. The company's registered office is on Severn Street, Welshpool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SWG GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12248692
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1EAGLE HOUSE
Address Line 225 SEVERN STREET
Post TownWELSHPOOL
CountyPOWYS
CountryWALES
PostcodeSY21 7AD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date05/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64204 - Activities of distribution holding companies

Company Name History

From incorporation onwards:
SWG GROUP LTD

Directors

(The company's officers)
MISS JACQUELINE GOUGH
(~40 year old British national)
EAGLE HOUSE 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 21/11/2019
MR STEVEN WILLIAM GOUGH
(~46 year old British national)
EAGLE HOUSE 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 08/10/2019
MR JULIAN THOMAS KIRKHAM
(~58 year old British national)
EAGLE HOUSE 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 08/10/2019
MS SOPHIE SHOREY
(~31 year old British national)
EAGLE HOUSE 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD, WALES
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023

Shareholders

(Persons of Significant Control)
Mr Steven William Gough
(~46 year old British national)
3, Chelsea Villas, Welshpool, SY21 7JT, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/10/2019
Mr Julian Thomas Kirkham
(~58 year old British national)
Eagle House, 25 Severn Street, Welshpool, Powys, SY21 7AD, Wales
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 25/03/2022

Connections

(Shared officers)
  • MR STEVEN WILLIAM GOUGH
  • MR STEVEN WILLIAM GOUGH
  • MR JULIAN THOMAS KIRKHAM
  • MR STEVEN WILLIAM GOUGH
  • MR JULIAN THOMAS KIRKHAM
  • MR STEVEN WILLIAM GOUGH
  • MR JULIAN THOMAS KIRKHAM
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)

SWG GROUP LTD: Maps

Maps show the location of the postcode of the registered office, SY21 7AD.

Map of SWG GROUP LTD at local scale
Map of SWG GROUP LTD at local scale
Map of SWG GROUP LTD at district scale
Map of SWG GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SY21 7AD

Other companies with registered offices in SY21 7AD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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