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Company Information for

FSW HOLDINGS LIMITED

MEADOWCROFT LANE, HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ,
Company Registration Number
09766800
Private Limited Company
Active

Company Overview

About Fsw Holdings Ltd
FSW HOLDINGS LIMITED was founded on 2015-09-08 and has its registered office in Sowerby Bridge. The organisation's status is listed as "Active". Fsw Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FSW HOLDINGS LIMITED
 
Legal Registered Office
MEADOWCROFT LANE, HALIFAX ROAD
RIPPONDEN
SOWERBY BRIDGE
HX6 4AJ
 
Filing Information
Company Number 09766800
Company ID Number 09766800
Date formed 2015-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 
Return next due 06/10/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB253037233  
Last Datalog update: 2023-10-08 05:39:26
Primary Source:Companies House
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Companies with same name FSW HOLDINGS LIMITED
The following companies were found which have the same name as FSW HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FSW HOLDINGS, LLC 7272 OVERCLIFF ROAD - CINCINNATI OH 45233 Active Company formed on the 2003-09-19
FSW HOLDINGS CO. PTY LTD Active Company formed on the 2017-06-29
FSW HOLDINGS, LLC 7614 EDGEWAY DR HOUSTON TX 77055 Active Company formed on the 2005-06-03
FSW HOLDINGS LLC 33309 NEACOXIE LN WARRENTON OR 97146 Active Company formed on the 2019-02-25

Company Officers of FSW HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MICHAEL SMITH
 Director 2015-09-08
MARTIN PAUL SMITH
 Director 2015-09-08
ANTONY MAX WILLEY
 Director 2015-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN MICHAEL SMITH
 Director 2015-09-08 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MICHAEL SMITH VANDER CLOTHING UK LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-08-05
KEVIN MICHAEL SMITH FIREWATCH SOUTH WEST LIMITED Director 2002-10-22 CURRENT 1997-11-27 Active
MARTIN PAUL SMITH TEIGNBRIDGE CITIZENS ADVICE BUREAUX Director 2017-11-26 CURRENT 1989-04-18 Active
MARTIN PAUL SMITH VANDER CLOTHING UK LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-08-05
MARTIN PAUL SMITH FIREWATCH SOUTH WEST LIMITED Director 1998-01-19 CURRENT 1997-11-27 Active
ANTONY MAX WILLEY VANDER CLOTHING UK LIMITED Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2014-08-05
ANTONY MAX WILLEY FIREWATCH SOUTH WEST LIMITED Director 1999-07-28 CURRENT 1997-11-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-09-13CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-07-04APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE
2022-07-04DIRECTOR APPOINTED MRS SARAH JANE NORTON
2022-07-04AP01DIRECTOR APPOINTED MRS SARAH JANE NORTON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MIRCEA DANIEL TANASE
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ANTON JAMES DUVALL
2022-02-25AP01DIRECTOR APPOINTED MR MIRCEA DANIEL TANASE
2021-09-15CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-08-26AA01Current accounting period extended from 08/09/21 TO 31/10/21
2021-08-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY EASTWOOD
2021-08-17AP01DIRECTOR APPOINTED MR ANTON JAMES DUVALL
2021-06-07AA08/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/20 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom
2020-12-15AA01Previous accounting period shortened from 31/03/21 TO 08/09/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097668000002
2020-10-19AP01DIRECTOR APPOINTED MR PAUL ANTHONY EASTWOOD
2020-10-07PSC02Notification of Vanilla Group Limited as a person with significant control on 2020-09-08
2020-10-07PSC07CESSATION OF ANTONY MAX WILLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-07AP01DIRECTOR APPOINTED MR BEN GUJRAL
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL SMITH
2020-09-09SH02Statement of capital on 2020-08-27 GBP100.00
2020-08-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097668000001
2019-09-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09AD04Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-09-09AD02Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 097668000003
2018-09-19AD03Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-09-19AD02Register inspection address changed to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 130
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17SH0111/11/15 STATEMENT OF CAPITAL GBP 130
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 106
2015-11-25SH0111/11/15 STATEMENT OF CAPITAL GBP 106
2015-11-24RES13COMPANY BUSINESS 11/11/2015
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of adoption of Articles of Association
2015-11-23AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2015-11-20RES12Resolution of varying share rights or name
2015-11-20SH08Change of share class name or designation
2015-11-06SH0106/11/15 STATEMENT OF CAPITAL GBP 60
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 097668000001
2015-09-09AP01DIRECTOR APPOINTED MR KEVIN MICHAEL SMITH
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MICHAEL SMITH
2015-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FSW HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2010-01-06
Fines / Sanctions
No fines or sanctions have been issued against FSW HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FSW HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-09-08

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSW HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FSW HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FSW HOLDINGS LIMITED
Trademarks
We have not found any records of FSW HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FSW HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as FSW HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FSW HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFSW HOLDINGS LIMITEDEvent Date
In the High Court of Justice (Chancery Division) Leeds District Registry case number 3445 3446 Nicholas Edward Reed and Ian David Green (IP Nos 8639 and 9045 ) both of PricewaterhouseCoopers LLP , Benson House, 33 Wellington Street, Leeds LS1 4JP :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FSW HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FSW HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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