SWH GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Albion House Springfield Road Horsham West Sussex RH12 2RW England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 5 resigned

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						Status
Gregoire Claude Albert Batut	Director	French	England	61	23 Jan 2018	Active
Scott Alexander Wardrop	Director	British	England	59	2 Feb 2015	Active
Susan Mary Lysionek	Secretary	Unknown	Unknown	—	16 Mar 2018	Active

Shareholders

Shareholders (1)


South West Highways Limited	100.0%	2	Ordinary	25 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

South West Highways Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

SOUTH WEST HIGHWAYS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

SWH GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Jun 2018	Gazette	Gazette Notice Voluntary	View(1 page)
31 May 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
9 Apr 2018	Officers	Appointment of Mr Gregoire Claude Albert Batut as director on 2018-01-23	View(2 pages)
9 Apr 2018	Officers	Termination of Glynn Stephen Bramwell as director on 2018-01-23	View(1 page)