SWITCHWIN LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2015-10-11. Next confirmation statement due 2016-11-08.

Persons with significant control

SWITCHWIN LIMITED has 3 persons with significant control on file:

• Mrs Caroline Hogg born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
• Mr Mathen Kumar Ganesan born 1976 resident in United Kingdom, British national. Notified 2016-04-06.
  • Owns 25–50% of shares
• Mr Douglas Robert Gray born 1974 resident in United Kingdom, British national. Notified 2022-12-01.
  • Owns 25–50% of shares

6 historical PSC records have ceased:

• Mr Lee Thomas Black born 1987 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2022-11-04.
  • Owns 25–50% of shares
• Mrs Sharon Ferguson born 1957 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-11-02.
  • Owns 25–50% of shares
• Mr Michael Craik born 1954 resident in Great Britain, British national. Notified 2016-04-06. Ceased 2017-11-02.
  • Owns 25–50% of shares
• Mr Paul Hogg born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-01-11.
  • Owns 25–50% of shares
• Mrs Priya Ganesan born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-01.
  • Owns 25–50% of shares
• Mrs Priya Ganesan born 1980 resident in United Kingdom, British national. Notified 2022-12-06. Ceased 2024-01-11.
  • Owns 25–50% of shares

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