OpenCompanies

SW 2024 Limited

Company number
12524545
Status
Dissolved
Type
Private Limited Company
Incorporated
18 Mar 2020
Dissolved
30 Sep 2026
Nature of business
Glazing
Retail sale of hardware, paints and glass in specialised stores
Corporate group
Custombus Limited (6 companies)

Registered office

Suite 3 Avery House
69 North Street
Brighton
BN41 1DH

Previous names

  • Hamsard 3562 Limited (until 2 Jul 2020)
  • Stevenswood Limited (until 14 Jan 2025)

Officers

NameRoleAppointedResigned
CONACHER, Paul Mark Director 1 May 2023
GOLD, William James Director 30 Jun 2020
ROGERS, Dawn Secretary 2 Sep 2020 18 Dec 2024
DE HAAS, Alexander Bart Director 30 Jun 2020 13 Dec 2024
SCOTT, Craig Director 1 Jan 2023 31 Oct 2024
ROBERTS, Nicholas Andrew Director 26 Jan 2021 9 Dec 2022
LENG, David Brian Director 30 Jun 2020 30 Apr 2021
KEENAN, David Michael Director 19 Jun 2020 30 Jun 2020
CLEGG, Christopher Charles Darby Director 9 Jun 2020 30 Jun 2020
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate-Secretary 18 Mar 2020 9 Jun 2020
JONES, Jonathan Director 18 Mar 2020 9 Jun 2020
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate-Director 18 Mar 2020 9 Jun 2020

Control

NameNature of controlNotifiedCeased
Customade Group Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020
Hamsard 3561 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2020 9 Jun 2020
Squire Patton Boggs Directors Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Mar 2020 9 Jun 2020

Accounts

Year ended
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

SW 2024 Limited → Customade Group Services Limited → Custombus Limited

Directors’ other companies

Companies at the same address

Data