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Nom

SWG Group LTD

Adresse
Eagle House
25 Severn Street
Welshpool
SY21 7AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12248692 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Gough, Steven William Status: Active Notified: 08/10/2019 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Kirkham, Julian Thomas Status: Active Notified: 25/03/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Gough, Jacqueline Welshpool, Powys, Wales Status: Active Notified: 21/11/2019 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Gough, Steven William Welshpool, Powys, Wales Status: Active Notified: 08/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kirkham, Julian Thomas Welshpool, Powys, Wales Status: Active Notified: 08/10/2019 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Shorey, Sophie Welshpool, Powys, Wales Status: Active Notified: 15/03/2023 Date of Birth: 11/1992 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB SWG Construction (Build & Renovate) LTD Status: Active Notified: 03/01/2020 Companies House Number: 04620503 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SWG Homes LTD Status: Active Notified: 03/01/2020 Companies House Number: 10786162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SWG Leisure LTD Status: Active Notified: 03/01/2020 Companies House Number: 10786278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SWG M&E (Design & Install) LTD Status: Active Notified: 03/01/2020 Companies House Number: 10786169 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more