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SWITCH2 HOLDINGS LIMITED

Company number 04990582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 PSC01 Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 1 August 2024
27 Sep 2024 PSC07 Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 15 June 2024
28 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
10 Feb 2023 AA Accounts for a dormant company made up to 31 March 2022
31 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
21 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Dec 2021 CH01 Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021
13 Apr 2021 CS01 Confirmation statement made on 14 March 2021 with updates
29 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
19 Jun 2020 TM01 Termination of appointment of Samantha Jane Scott as a director on 19 June 2020
18 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
21 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
04 Mar 2019 PSC07 Cessation of Martin Lothar Ernst Hornig as a person with significant control on 28 December 2018
04 Mar 2019 PSC01 Notification of Nikolaus Wilhelm as a person with significant control on 28 December 2018
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
13 Aug 2018 PSC01 Notification of Timothy Hays Scott as a person with significant control on 20 June 2018
29 Jun 2018 TM02 Termination of appointment of Richard Wardner as a secretary on 28 June 2018
21 Jun 2018 PSC07 Cessation of Switch2 Udh Limited as a person with significant control on 20 June 2018
21 Jun 2018 PSC01 Notification of Thomas Martin Joseph Wilhelm as a person with significant control on 20 June 2018
21 Jun 2018 PSC01 Notification of Martin Lothar Ernst Hornig as a person with significant control on 20 June 2018
18 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
13 Apr 2018 SH20 Statement by Directors