S&W PARTNERS (NORTH) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

15342028

Incorporation date

11/12/2023

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2023)

10/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

14/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

14/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

14/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (78 pages)

19/05/2025

Change of details for Evelyn Partners Ps Holdings Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

09/04/2025

Resolutions

View PDF (2 pages)

09/04/2025

Memorandum and Articles of Association

View PDF (28 pages)

31/03/2025

Certificate of change of name

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (6 pages)

11/12/2024

Appointment of Andrew Wilkes as a director on 2024-12-02

View PDF (2 pages)

11/12/2024

Appointment of Ms Melanie Jayne Barnett as a secretary on 2024-12-02

View PDF (2 pages)

11/12/2024

Termination of appointment of Charlotte Davies as a secretary on 2024-12-02

View PDF (1 pages)

11/12/2024

Appointment of Ms Melanie Jayne Barnett as a director on 2024-12-02

View PDF (2 pages)

11/12/2024

Termination of appointment of Charlotte Davies as a director on 2024-12-02

View PDF (1 pages)

11/12/2024

Termination of appointment of Paul Geddes as a director on 2024-12-02

View PDF (1 pages)

06/09/2024

Appointment of Paul Geddes as a director on 2024-08-02

View PDF (3 pages)

16/08/2024

Cessation of Jonathan David Scott as a person with significant control on 2024-08-02

View PDF (3 pages)

16/08/2024

Registered office address changed from The Cube Barrack Road Newcastle NE4 6DB United Kingdom to 45 Gresham Street London EC2V 7BG on 2024-08-16

View PDF (3 pages)

16/08/2024

Appointment of Ms Charlotte Davies as a director on 2024-08-02

View PDF (2 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Memorandum and Articles of Association

View PDF (36 pages)

15/08/2024

Cessation of Donna Marie Bulmer as a person with significant control on 2024-08-02

View PDF (3 pages)

15/08/2024

Notification of Evelyn Partners Ps Holdings Limited as a person with significant control on 2024-08-02

View PDF (4 pages)

15/08/2024

Appointment of Charlotte Davies as a secretary on 2024-08-02

View PDF (3 pages)

15/08/2024

Termination of appointment of Jonathan David Scott as a director on 2024-08-02

View PDF (1 pages)

15/08/2024

Appointment of Andrew Martin Baddeley as a director on 2024-08-02

View PDF (2 pages)

15/08/2024

Termination of appointment of Donna Marie Bulmer as a director on 2024-08-02

View PDF (1 pages)

02/08/2024

Certificate of change of name

View PDF (3 pages)

19/07/2024

Statement of capital following an allotment of shares on 2024-07-15

View PDF (3 pages)

12/07/2024

Statement of capital following an allotment of shares on 2024-07-12

View PDF (4 pages)

10/07/2024

Resolutions

View PDF (1 pages)

27/06/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (4 pages)

31/05/2024

Memorandum and Articles of Association

View PDF (23 pages)

31/05/2024

Resolutions

View PDF (1 pages)

23/05/2024

Memorandum and Articles of Association

View PDF (23 pages)

20/05/2024

Resolutions

View PDF (1 pages)

27/03/2024

Resolutions

View PDF (1 pages)

27/03/2024

Memorandum and Articles of Association

View PDF (23 pages)

11/12/2023

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
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LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About S&W PARTNERS (NORTH) HOLDINGS LIMITED

S&W PARTNERS (NORTH) HOLDINGS LIMITED is an(a) Active company incorporated on 11/12/2023 with the registered office located at 45 Gresham Street, London EC2V 7BG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S&W PARTNERS (NORTH) HOLDINGS LIMITED?

S&W PARTNERS (NORTH) HOLDINGS LIMITED is currently Active. It was registered on 11/12/2023 .

Where is S&W PARTNERS (NORTH) HOLDINGS LIMITED located?

S&W PARTNERS (NORTH) HOLDINGS LIMITED is registered at 45 Gresham Street, London EC2V 7BG.

What does S&W PARTNERS (NORTH) HOLDINGS LIMITED do?

S&W PARTNERS (NORTH) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for S&W PARTNERS (NORTH) HOLDINGS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-10 with updates.