FSW Holdings Limited
- Company number
- 09766800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Sep 2015
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORTON, Sarah Jane | Director | 4 Jul 2022 | |
| GUJRAL, Ben | Director | 8 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vanilla Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2020 | |
| Mr Antony Max Willey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2020 |
| Mr Kevin Michael Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | - | - | - |
| 31 Oct 2024 | - | - | - |
| 31 Oct 2023 | - | - | - |
| 31 Oct 2022 | - | - | - |
| 31 Oct 2021 | - | - | - |
| 8 Sep 2020 | £21,951 | £9 | 3 |
| 31 Mar 2020 | £29,674 | £1,587 | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- Firewatch South West Limited (03472656)
Directors’ other companies
- GUJRAL, Ben - Director at Macdonald Martin Limited
- GUJRAL, Ben - Director at Inhoco 3498 Limited
- GUJRAL, Ben - Director at Ripponden 11 Limited
- GUJRAL, Ben - Director at Acer Equipment Limited
- GUJRAL, Ben - Director at Mehvac Ltd
- GUJRAL, Ben - Director at Central Building Maintenance Ltd
- GUJRAL, Ben - Director at 20 20 Lifts And Escalators Ltd
- GUJRAL, Ben - Director at The Stanland Group Limited
- GUJRAL, Ben - Director at Firewatch South West Limited
- NORTON, Sarah Jane - Director at Macdonald Martin Limited
Companies at the same address
- Crystal Surface Ltd (11207530)
- Firewatch South West Limited (03472656)
- JLA Fire & Security Limited (06486921)
- JLA Hvac Limited (07886444)
- Macdonald Martin Limited (04910537)
- T Jolly Facility Services Limited (11939912)