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Saward Holdings 3 Limited

Saward Holdings 3 Limited is a dissolved company incorporated on 2 January 2020 with the registered office located in Freshwater, Isle of Wight. Saward Holdings 3 Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12382299
Private limited company
Age
5 years
Incorporated 2 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Holmes House Sea View Road
Colwell Bay
Freshwater
PO40 9SB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
4
Mr Edward Stephen Panek
PSC • PSC • British • Lives in England • Born in Nov 1995
Director • American • Lives in England • Born in Nov 1958
Director • British • Lives in England • Born in Feb 1959
Miss Sarah Lane Panek
PSC • British • Lives in England • Born in Oct 1988
Mrs Melanie Anne Czarra Panek
PSC • American • Lives in England • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Stephen Panek is a mutual person.
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Saltys Bar And Restaurant Limited
Edward Stephen Panek is a mutual person.
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The Yarmouth Barbers And Connoisseurs Limited
Edward Stephen Panek is a mutual person.
Active
Yarmouth Food Lovers Market Limited
Edward Stephen Panek is a mutual person.
Active
Saltys Commercial Property Limited
Edward Stephen Panek is a mutual person.
Active
Saltys Manager Flat Limited
Edward Stephen Panek is a mutual person.
Active
The Yarmouth Barbers Property Limited
Edward Stephen Panek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 26 Mar 2022
Confirmation Submitted
3 Years Ago on 1 Jan 2022
Mrs Melanie Anne Czarra Panek (PSC) Details Changed
3 Years Ago on 17 Nov 2021
Mrs Melanie Anne Czarra Panek Details Changed
3 Years Ago on 17 Nov 2021
Miss Sarah Lane Panek (PSC) Details Changed
3 Years Ago on 17 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Apr 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 1 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Mar 2022
Confirmation statement made on 1 January 2022 with no updates
Submitted on 1 Jan 2022
Change of details for Miss Sarah Lane Panek as a person with significant control on 17 November 2021
Submitted on 17 Nov 2021
Director's details changed for Mrs Melanie Anne Czarra Panek on 17 November 2021
Submitted on 17 Nov 2021
Change of details for Mrs Melanie Anne Czarra Panek as a person with significant control on 17 November 2021
Submitted on 17 Nov 2021
Repayment History
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