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Company Information for

SWT HOLDINGS B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY,
Company Registration Number
FC028578
Converted/Closed
Converted / Closed

Company Overview

About Swt Holdings B.v.
SWT HOLDINGS B.V. was founded on 2008-03-31 and has its registered office in . The organisation's status is listed as "Converted / Closed". Swt Holdings B.v. is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWT HOLDINGS B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
 
Filing Information
Company Number FC028578
Company ID Number FC028578
Date formed 2008-03-31
Country 
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2009-11-30
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-10-09 04:09:39
Primary Source:Companies House
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Companies with same name SWT HOLDINGS B.V.
The following companies were found which have the same name as SWT HOLDINGS B.V.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWT HOLDINGS LIMITED BOOTH STREET CHAMBERS 32 BOOTH STREET ASHTON UNDER LYNE LANCASHIRE OL6 7LQ Active Company formed on the 2015-02-18
SWT HOLDINGS, LLC 3310 W BRAKER LN STE 300 C/O PMB 902 AUSTIN TX 78758 ACTIVE Company formed on the 2012-09-06
SWT Holdings LLC 16434 E Ida Ave Centennial CO 80015 Good Standing Company formed on the 2016-06-22
SWT Holdings, Inc. 350 Pine St Watsonville CA 95077 Active Company formed on the 2014-01-16
SWT HOLDINGS CO. LIMITED Active Company formed on the 2009-11-18
SWT HOLDINGS LTD British Columbia Dissolved
SWT HOLDINGS PTY LTD QLD 4172 Active Company formed on the 2017-06-05
SWT HOLDINGS, L.L.C. 1245 COURT ST CLEARWATER FL 33756 Active Company formed on the 2018-09-11
SWT HOLDINGS GROUP LLC 11111 KATY FWY STE 910 HOUSTON TX 77079 Active Company formed on the 2021-12-27

Company Officers of SWT HOLDINGS B.V.

Current Directors
Officer Role Date Appointed
S & J REGISTRARS LIMITED
Company Secretary 2008-09-25
GILES MATTHEW HUDSON
Director 2008-09-25
EDWARD UFLAND
Director 2008-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN UDALL
Director 2008-09-25 2009-09-18
ROBERT JOSEPH FOGARTY
Company Secretary 2008-09-26 2008-09-25
GERALD GRANT BOWE
Director 2008-09-26 2008-09-25
STEPHEN PAUL SMITH
Director 2008-09-26 2008-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
S & J REGISTRARS LIMITED A V CO 3 LIMITED Company Secretary 2008-10-03 CURRENT 2006-06-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX UK LIMITED Company Secretary 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX FINANCE LIMITED Company Secretary 2008-09-25 CURRENT 2003-09-11 Active
S & J REGISTRARS LIMITED A V CO 2 LIMITED Company Secretary 2008-09-25 CURRENT 2006-06-20 Active - Proposal to Strike off
S & J REGISTRARS LIMITED WEIGH-TRONIX UK LIMITED Company Secretary 2008-09-25 CURRENT 2000-03-06 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Company Secretary 2008-09-25 CURRENT 1894-12-10 Active
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX PROPERTIES LIMITED Company Secretary 2008-09-25 CURRENT 1954-06-26 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX LIMITED Company Secretary 2008-09-25 CURRENT 1957-12-10 Active - Proposal to Strike off
S & J REGISTRARS LIMITED AVERY WEIGH-TRONIX HOLDINGS LIMITED Company Secretary 2008-09-25 CURRENT 2003-09-11 Active - Proposal to Strike off
S & J REGISTRARS LIMITED A V CO 1 LIMITED Company Secretary 2008-09-25 CURRENT 2006-06-20 Active
S & J REGISTRARS LIMITED STOKVIS TAPES (UK) LIMITED Company Secretary 2008-08-12 CURRENT 1973-10-24 Active - Proposal to Strike off
GILES MATTHEW HUDSON TEKNEK LIMITED Director 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
GILES MATTHEW HUDSON TEKNEK (JAPAN) LIMITED Director 2011-07-08 CURRENT 1999-11-09 Active
GILES MATTHEW HUDSON TEKNEK (CHINA) LIMITED Director 2011-07-08 CURRENT 2002-06-19 Active
GILES MATTHEW HUDSON TEKSALECO LTD Director 2011-07-08 CURRENT 2011-05-12 Active
GILES MATTHEW HUDSON STOKVIS TAPES (UK) LIMITED Director 2008-06-16 CURRENT 1973-10-24 Active - Proposal to Strike off
EDWARD UFLAND LOCK INSPECTION GROUP LIMITED Director 2012-10-26 CURRENT 1998-11-23 Dissolved 2016-02-02
EDWARD UFLAND LOCK INSPECTION HOLDINGS LIMITED Director 2012-10-26 CURRENT 2006-12-01 Dissolved 2016-02-02
EDWARD UFLAND LOCK INSPECTION INVESTMENTS LIMITED Director 2012-10-26 CURRENT 1999-11-04 Dissolved 2016-02-02
EDWARD UFLAND LOCK INSPECTION SYSTEMS LIMITED Director 2012-10-26 CURRENT 1992-01-28 Active - Proposal to Strike off
EDWARD UFLAND APPLICHEM UK LIMITED Director 2012-09-20 CURRENT 2009-07-15 Dissolved 2014-08-12
EDWARD UFLAND CENTRAL WEIGHING LTD Director 2012-05-28 CURRENT 1984-12-07 Dissolved 2014-02-25
EDWARD UFLAND EXACTRAK LIMITED Director 2012-05-28 CURRENT 2000-06-26 Dissolved 2015-10-13
EDWARD UFLAND REGENT HOSE AND HYDRAULICS LIMITED Director 2011-08-01 CURRENT 1981-11-23 Dissolved 2014-06-10
EDWARD UFLAND SLAB HOLDINGS LIMITED Director 2011-08-01 CURRENT 1995-12-29 Dissolved 2014-01-28
EDWARD UFLAND ELRO (U.K.) LIMITED Director 2010-10-11 CURRENT 1987-02-10 Dissolved 2014-01-28
EDWARD UFLAND STOKVIS TAPES (UK) LIMITED Director 2008-12-17 CURRENT 1973-10-24 Active - Proposal to Strike off
EDWARD UFLAND AVERY WEIGH-TRONIX UK LIMITED Director 2008-09-25 CURRENT 2003-05-28 Dissolved 2015-03-24
EDWARD UFLAND CFC EUROPE (UK) LIMITED Director 2006-09-18 CURRENT 1986-04-30 Dissolved 2014-01-28
EDWARD UFLAND TRUSWAL SYSTEMS LIMITED Director 2006-02-28 CURRENT 1973-09-11 Dissolved 2015-04-14
EDWARD UFLAND TWINAPLATE LIMITED Director 2006-02-28 CURRENT 1973-02-22 Dissolved 2016-01-05
EDWARD UFLAND METRO SPORT LIMITED Director 2005-01-31 CURRENT 1997-02-11 Dissolved 2015-01-06
EDWARD UFLAND MBELISH.COM LIMITED Director 2005-01-31 CURRENT 2001-05-16 Dissolved 2015-01-06
EDWARD UFLAND FORKARDT INTERNATIONAL LIMITED Director 2004-01-06 CURRENT 1999-05-05 Dissolved 2015-02-10
EDWARD UFLAND TRANOSLIW 2 LTD Director 2003-02-01 CURRENT 2001-01-24 Dissolved 2016-02-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-07OSDS02TERMINATION OF OVERSEAS COMPANY INSOLVENCY PROCEEDINGS
2015-10-07OSLQ01APPOINTMENT OF LIQUIDATOR OF OVERSEAS COMPANY
2015-10-07OSLQ03WINDING UP OVERSEAS COMPANY
2015-08-10OSCH01BR010171 ADDRESS CHANGE 01/05/15 99 GRESHAM STREET, LONDON, EC2V 7NG
2015-07-27OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / S & J REGISTRARS LIMITED / 01/05/2015
2010-04-22AAFULL ACCOUNTS MADE UP TO 30/11/09
2010-03-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-28OSCH01BR010171 ADDRESS CHANGE 30/09/09 FOUNDRY LANE, SMETHWICK, WEST MIDLANDS, B66 2LP
2009-11-28OSTM01APPOINTMENT TERMINATED, DIRECTOR GAVIN UDALL
2008-12-08BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-08BR4DIRECTOR APPOINTED GILES HUDSON
2008-12-08BR4APPOINTMENT TERMINATED SECRETARY ROBERT FOGARTY
2008-12-08BR4APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
2008-12-08BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-12-08BR4APPOINTMENT TERMINATED DIRECTOR GERALD BOWE
2008-12-08BR4DIRECTOR APPOINTED GAVIN UDALL
2008-12-08BR4SECRETARY APPOINTED S & J REGISTRARS LIMITED
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-26BR1INITIAL BRANCH REGISTRATION
2008-09-26BR1-BCHBR010171 REGISTERED
2008-09-26BR1-PARBR1-PAR BR010171 PAR APPOINTED SMITH STEPHEN PAUL 54 FREDERICK ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5QN
2008-09-26BR1-PARBR1-PAR BR010171 PA APPOINTED FOGARTY ROBERT JOSEPH APRIL COTTAGE MANOR LANE LITTLE COMBERTON WORCESTERSHIRE WR10 3ER
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SWT HOLDINGS B.V. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWT HOLDINGS B.V.
Intangible Assets
Patents
We have not found any records of SWT HOLDINGS B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for SWT HOLDINGS B.V.
Trademarks
We have not found any records of SWT HOLDINGS B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWT HOLDINGS B.V.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SWT HOLDINGS B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where SWT HOLDINGS B.V. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWT HOLDINGS B.V. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWT HOLDINGS B.V. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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