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Switch2 Holdings Limited

Switch2 Holdings Limited is a dormant company incorporated on 10 December 2003 with the registered office located in Shipley, West Yorkshire. Switch2 Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04990582
Private limited company
Age
21 years
Incorporated 10 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Waterfront
Salts Mill Road
Shipley
West Yorkshire
BD17 7EZ
United Kingdom
Same address for the past 8 years
Telephone
0330 0535599
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Jul 1978
Mr Timothy Hays Scott
PSC • British • Lives in Jersey • Born in Mar 1950
Mr Nikolaus Thomas Wilhelm
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1975
Alexandra Maria Oberhuber-Wilhelm
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Ylem Energy Limited
Anthony Peter Roy Ward is a mutual person.
Active
Biogas Technology Limited
Anthony Peter Roy Ward is a mutual person.
Active
Switch2 Energy Limited
Anthony Peter Roy Ward is a mutual person.
Active
Essential Control Limited
Anthony Peter Roy Ward is a mutual person.
Active
CMR Consultants Limited
Anthony Peter Roy Ward is a mutual person.
Active
Ylem Group Limited
Anthony Peter Roy Ward is a mutual person.
Active
Land Fill Gas Limited
Anthony Peter Roy Ward is a mutual person.
Active
Apeiron Properties Limited
Anthony Peter Roy Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Mr Nikolaus Wilhelm (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Alexandra Oberhuber-Wilhelm (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Mr Anthony Peter Roy Ward Details Changed
5 Months Ago on 16 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 2 Jan 2025
Alexandra Oberhuber-Wilhelm (PSC) Appointed
1 Year 1 Month Ago on 1 Aug 2024
Thomas Martin Joseph Wilhelm (PSC) Resigned
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
Get Credit Report
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Documents
Change of details for Mr Nikolaus Wilhelm as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Anthony Peter Roy Ward on 16 March 2025
Submitted on 28 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 28 Mar 2025
Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Jan 2025
Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 1 August 2024
Submitted on 27 Sep 2024
Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 15 June 2024
Submitted on 27 Sep 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 28 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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