Sweett International (holdings) Limited. Head office in London. Check Director.

Sweett International (holdings) Limited, London

Sweett International (Holdings) Limited is a private limited company. Previously, it was named Cyril Sweett International (Holdings) Limited (it was changed on 2012-01-27). Situated at 150 Holborn, London EC1N 2NS, this 16 years old enterprise was incorporated on 2007-07-25 and is classified as "other engineering activities" (Standard Industrial Classification code: 71129).
2 directors can be found in the company: Sandra H. (appointed on 29 June 2018), David I. (appointed on 05 September 2016). When it comes to the secretaries (1 in total), we can name: Sandra H. (appointed on 07 September 2016).

About
Name: Sweett International (holdings) Limited
Number: 06324426
Incorporation date: 2007-07-25
End of financial year: 31 December


Address:	150 Holborn London EC1N 2NS
SIC code:	71129 - Other engineering activities

Company staff

People with significant control

Sweett Group Ltd

6 April 2016

Address	40 Holborn Viaduct, London, EC1N 2PB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03452251
Nature of control:	75,01-100% shares

The target date for Sweett International (Holdings) Limited confirmation statement filing is 2024-08-08. The previous one was submitted on 2023-07-25. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary company Sweett Group Ltd who owns over 3/4 of shares. The corporate PSC can be reached at Holborn Viaduct, EC1N 2PB London.

Company filing

Filter filings by category:

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2023 \| resolution	Free Download (9 pages)

Type		Free download
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, November 2023 \| resolution	Free Download (9 pages)
MA	Memorandum and Articles of Association filed on: 11th, November 2023 \| incorporation	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, September 2023 \| accounts	Free Download (25 pages)
AD01	Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on March 20, 2023 filed on: 20th, March 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, December 2022 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 24th, July 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 14th, December 2020 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: March 30, 2020 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (19 pages)
AP01	On June 29, 2018 new director was appointed. filed on: 29th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 18th, June 2018 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on November 20, 2017 filed on: 20th, November 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: August 3, 2017 filed on: 5th, August 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 6th, January 2017 \| accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 7th, October 2016 \| accounts	Free Download (16 pages)
AP03	On September 7, 2016 - new secretary appointed filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AP01	On September 5, 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
AP01	On September 5, 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
AP01	On September 5, 2016 new director was appointed. filed on: 9th, September 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 6, 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 3rd, January 2016 \| accounts	Free Download (15 pages)
AP01	On November 30, 2015 new director was appointed. filed on: 8th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 3, 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 21, 2015 filed on: 26th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2015 with full list of members filed on: 7th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 7, 2015: 16550000.00 GBP capital
TM01	Director appointment termination date: March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: March 31, 2015 filed on: 31st, March 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, October 2014 \| accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 3, 2014 filed on: 9th, October 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2014 with full list of members filed on: 28th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 28, 2014: 16550000.00 GBP capital
AP01	On January 1, 2014 new director was appointed. filed on: 1st, January 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 1, 2014 filed on: 1st, January 2014 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, November 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 25, 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (5 pages)
TM02	Secretary appointment termination on March 27, 2013 filed on: 27th, March 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2012 filed on: 9th, October 2012 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 25, 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 14, 2011: 21450000.00 GBP filed on: 27th, March 2012 \| capital	Free Download (4 pages)
AP01	On February 13, 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 13, 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 13, 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 8, 2012 filed on: 8th, February 2012 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 27th, January 2012 \| change of name	Free Download (2 pages)
CERTNM	Company name changed cyril sweett international (holdings) LIMITEDcertificate issued on 27/01/12 filed on: 27th, January 2012 \| change of name	Free Download (2 pages)
TM01	Director appointment termination date: December 1, 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2011 filed on: 1st, November 2011 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: September 21, 2011 filed on: 21st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2011 with full list of members filed on: 17th, August 2011 \| annual return	Free Download (6 pages)
TM02	Secretary appointment termination on August 16, 2011 filed on: 16th, August 2011 \| officers	Free Download (1 page)
AP03	On May 16, 2011 - new secretary appointed filed on: 16th, May 2011 \| officers	Free Download (1 page)
AP03	On May 16, 2011 - new secretary appointed filed on: 16th, May 2011 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 4, 2011 filed on: 4th, March 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (9 pages)
CH01	On August 17, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 17, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH03	On August 17, 2010 secretary's details were changed filed on: 17th, August 2010 \| officers	Free Download (1 page)
CH01	On August 6, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 17, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
CH01	On August 17, 2010 director's details were changed filed on: 17th, August 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 12th, August 2010 \| accounts	Free Download (12 pages)
AP01	On January 8, 2010 new director was appointed. filed on: 8th, January 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 26th, November 2009 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: October 12, 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 12, 2009 filed on: 12th, October 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 19, 2009 filed on: 19th, August 2009 \| annual return	Free Download (5 pages)
288b	On July 13, 2009 Appointment terminated director filed on: 13th, July 2009 \| officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
288b	On April 21, 2009 Appointment terminated director filed on: 21st, April 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, January 2009 \| accounts	Free Download (8 pages)
288b	On January 19, 2009 Appointment terminated director filed on: 19th, January 2009 \| officers	Free Download (1 page)
363a	Annual return made up to August 14, 2008 filed on: 14th, August 2008 \| annual return	Free Download (7 pages)
288b	On June 16, 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
288a	On June 16, 2008 Secretary appointed filed on: 16th, June 2008 \| officers	Free Download (1 page)
288a	On May 20, 2008 Director appointed filed on: 20th, May 2008 \| officers	Free Download (2 pages)
123	Nc inc already adjusted 31/03/08 filed on: 10th, April 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 10th, April 2008 \| resolution	Free Download (1 page)
SA	Statement of affairs filed on: 10th, April 2008 \| miscellaneous	Free Download (7 pages)
CERTNM	Company name changed cyril sweett international LIMITEDcertificate issued on 05/03/08 filed on: 1st, March 2008 \| change of name	Free Download (2 pages)
288a	On February 6, 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On February 6, 2008 New director appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288a	On January 22, 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On January 22, 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On September 26, 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288a	On September 26, 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288a	On September 26, 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
288a	On September 26, 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (1 page)
288a	On September 26, 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288a	On September 26, 2007 New director appointed filed on: 26th, September 2007 \| officers	Free Download (2 pages)
288b	On September 21, 2007 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On September 21, 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
288b	On September 21, 2007 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New secretary appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 21st, September 2007 \| accounts	Free Download (1 page)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
288a	On September 21, 2007 New director appointed filed on: 21st, September 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB filed on: 21st, September 2007 \| address	Free Download (1 page)
287	Registered office changed on 21/09/07 from: 1 park row leeds LS1 5AB filed on: 21st, September 2007 \| address	Free Download (1 page)
288b	On September 21, 2007 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 25th, July 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Penspen Process Ltd
Currie & Brown (investments D&g) Limited
Dar Plus Limited
Dar 150 Holborn Development Limited


Currie & Brown (investments) Limited
Dar Consultants (u.k.) Limited
Currie & Brown (investment Services) Limited

Find other company