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SWSL HOLDINGS LIMITED

Active
04419059·incorporated 2002-04-17

SWSL HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 April 2002 at Companies House (number 04419059; OpenRegistry canonical ID GB-04419059-swsl-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,596 active companies registered in Essex (postcode CB10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-17
Registered Address
13-17 GOLD STREET, SAFFRON WALDEN, ESSEX, CB10 1EN
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWSL HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWSL HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Helen Larsen born 1954 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mrs Marilyn Faye Southall born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr John Stephen Griffiths born 1952 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Thomas Jack Griffiths born 1985 resident in England, British national. Notified 2017-08-16.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr John Stephen Griffiths born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2018-05-25.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Essex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04419059.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.