OpenCompanies

SW Security (Yorkshire) Limited

Company number
15844481
Status
Active
Type
Ltd
Incorporated
17 Jul 2024
Nature of business
Private security activities
Corporate group
SW Investment Group (UK) Limited (3 companies)

Registered office

43 Poplar Road
Skellow
Doncaster
DN6 8BJ

Officers

NameRoleAppointedResigned
WAINWRIGHT, Shane Andrew Director 17 Apr 2025

Control

NameNature of controlNotifiedCeased
Ms Paige Louise Corby Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jul 2024 24 Dec 2024
Mr Shane Andrew Wainwright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
17 Jul 2024 14 Jan 2025
Mr Shane Andrew Wainwright Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2025 17 Jun 2026
Sw Investment Group (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2026 £2,507 £241 7
31 Jul 2025 £132 £1 7

Connections

Owned by

SW Security (Yorkshire) Limited → SW Investment Group (UK) Limited

Directors’ other companies

Companies at the same address

Data