SWITCH2 HOLDINGS LIMITED
Dormant Company
SWITCH2 HOLDINGS LIMITED
Dormant Company
Previous Company Names
Contact & Details
Contact
Registered Address
The Waterfront Salts Mill Road Shipley West Yorkshire BD17 7EZ United Kingdom
Full company profile for SWITCH2 HOLDINGS LIMITED (04990582), an active company based in Shipley, United Kingdom. Incorporated 10 Dec 2003. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Cash in Bank
£1.00
Net Assets
£1.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 15 officers
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Persons with Significant Control
Persons with Significant Control (3)
Mr Timothy Hays Scott
British
- Significant Influence Or Control
Thomas Haas
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
Nikolaus Wilhelm
Liechtenstein Citizen
- Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust
Thomas Martin Joseph Wilhelm
Ceased 15 Jun 2024
Adamson Del 1 Limited
Ceased 22 Dec 2016
Alexandra Maria Oberhuber-wilhelm
Ceased 23 Feb 2026
Switch2 Udh Limited
Ceased 20 Jun 2018
Ylem Group Limited
Ceased 7 Nov 2016
Martin Lothar Ernst Hornig
Ceased 28 Dec 2018
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Mar 2026 | Confirmation Statement | Confirmation statement made on 16 Mar 2026 with updates | |
| 6 Mar 2026 | Persons With Significant Control | Thomas Haas notified as a person with significant control | |
| 6 Mar 2026 | Persons With Significant Control | Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 23 Feb 2026 | |
| 2 Mar 2026 | Officers | Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026 | |
| 19 Feb 2026 | Persons With Significant Control | Change to Mr Timothy Hays Scott as a person with significant control on 19 Feb 2026 |
Confirmation statement made on 16 Mar 2026 with updates
Thomas Haas notified as a person with significant control
Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 23 Feb 2026
Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026
Change to Mr Timothy Hays Scott as a person with significant control on 19 Feb 2026
Recent Activity
Latest Activity
Confirmation statement made on 16 Mar 2026 with updates
1 months ago on 24 Mar 2026
Thomas Haas notified as a person with significant control
1 months ago on 6 Mar 2026
Cessation of Alexandra Maria Oberhuber-Wilhelm as a person with significant control on 23 Feb 2026
1 months ago on 6 Mar 2026
Change to director Mr Anthony Peter Roy Ward on 20 Feb 2026
1 months ago on 2 Mar 2026
Change to Mr Timothy Hays Scott as a person with significant control on 19 Feb 2026
2 months ago on 19 Feb 2026