EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

SSW Finance Limited

Address
C/O South Staffordshire Plc
Green Lane
Walsall
WS2 7PD
VAT ID no VAT ID available
Company No. 13703008 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ssw Holdings Limited Status: Active Notified: 22/12/2021 Companies House Number: 13682466 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB South Staffordshire Plc Status: Ceased Notified: 25/10/2021 Ceased: 22/12/2021 Companies House Number: 04295398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Harris, Thomas Keith Walsall, West Midlands, England Status: Active Notified: 26/11/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Malley, Robert James Walsall, West Midlands, England Status: Active Notified: 25/10/2021 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pelczer, Jeremy David Walsall, West Midlands, England Status: Active Notified: 27/05/2022 Date of Birth: 06/1957 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Stretton, Caroline Walsall, West Midlands, England Status: Active Notified: 25/10/2021 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB South Staffordshire Water PLC Status: Active Notified: 22/12/2021 Companies House Number: 02662742 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors