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S&W TLP (Hold Co Two) Limited

S&W TLP (Hold Co Two) Limited is an active company incorporated on 4 October 2011 with the registered office located in Manchester, Greater Manchester. S&W TLP (Hold Co Two) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07796802
Private limited company
Age
13 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 6c, 3rd Floor Sevendale House
5-7 Dale Street
Manchester
M1 1JB
England
Address changed on 11 Nov 2022 (2 years 10 months ago)
Previous address was Second Floor 46 Charles Street Cardiff CF10 2GE Wales
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Assistant Director • British • Lives in UK • Born in Nov 1971
Director • Investment Director • British • Lives in England • Born in Apr 1979
Director • Accountant • British • Lives in England • Born in Apr 1980
Director • BSFI Investment Director • British • Lives in England • Born in Feb 1982
Director • Portuguese • Lives in England • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
S&W TLP (Hold Co One) Limited
Mr Kalpesh Savjani, Neil Andrew Woodburn, and 3 more are mutual people.
Active
S&W TLP Education Partnership Limited
Mr Kalpesh Savjani, Neil Andrew Woodburn, and 3 more are mutual people.
Active
S&W TLP (Project Co One) Limited
Mr Kalpesh Savjani, Neil Andrew Woodburn, and 3 more are mutual people.
Active
S&W TLP (Project Co Two) Limited
Mr Kalpesh Savjani, Neil Andrew Woodburn, and 3 more are mutual people.
Active
Highway Management (Scotland) Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
Highway Management (Scotland) Holding Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
Highway Management M80 Investment Limited
Neil Andrew Woodburn and Joao Carlos Peres Ferreira Neves are mutual people.
Active
Avery Hill Developments Limited
Daniel Colin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Ms Alina Chereches Appointed
1 Year 8 Months Ago on 5 Jan 2024
Emma Margaret Clarke Resigned
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Oct 2023
Mr Daniel Colin Ward Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mark Geoffrey David Holden Resigned
2 Years 1 Month Ago on 31 Jul 2023
Mr Joao Carlos Peres Ferreira Neves Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Termination of appointment of Emma Margaret Clarke as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Appointment of Ms Alina Chereches as a secretary on 5 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Daniel Colin Ward on 29 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 12 Oct 2023
Appointment of Mr Joao Carlos Peres Ferreira Neves as a director on 31 July 2023
Submitted on 7 Aug 2023
Termination of appointment of Mark Geoffrey David Holden as a director on 31 July 2023
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Repayment History
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