| Company Name | South West Laundry Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 10523021 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2016(7 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Peter Egan |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 August 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Director Name | Mrs Yvonne May Monaghan |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Director Name | Mr Timothy James Morris |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Director Name | Mr Donald Richard Smith |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 2018(1 year, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
| Director Name | Mr Wayne Retallack |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tredhec, 12 Fore Street St. Just Penzance TR19 7LL |
| Director Name | Mrs Julie Anne Perkin |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2016(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units U To W St Erth Industrial Estate Rose-An-Grouse, Canonstown Hayle Cornwall TR27 6LP |
| Director Name | Mr Charles Anthony Retallack |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2016(1 day after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units U To W St Erth Industrial Estate Rose-An-Grouse, Canonstown Hayle Cornwall TR27 6LP |
| Director Name | Mr Christopher Sander |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2018(1 year, 8 months after company formation) |
| Appointment Duration | 4 months (resigned 31 December 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units U To W St. Erth Industrial Estate Rose-An-Gr Canonstown Hayle Cornwall TR27 6LP |
Location
| Registered Address | Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Preston Brook |
| Ward | Daresbury |
| Built Up Area | Runcorn |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Change of details for John Service Group Plc as a person with significant control on 14 December 2020 (2 pages) |
| 15 September 2020 | Accounts for a dormant company made up to 31 December 2019 (9 pages) |
| 31 December 2019 | Termination of appointment of Wayne Retallack as a director on 31 December 2019 (1 page) |
| 31 December 2019 | Registered office address changed from Units U to W St. Erth Industrial Estate Rose-an-Grouse Canonstown Hayle Cornwall TR27 6LP United Kingdom to Johnson House Abbots Park Monks Way Preston Brook Cheshire WA7 3GH on 31 December 2019 (1 page) |
| 13 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 15 January 2019 | Confirmation statement made on 12 December 2018 with updates (5 pages) |
| 4 January 2019 | Termination of appointment of Christopher Sander as a director on 31 December 2018 (1 page) |
| 12 September 2018 | Resolutions
|
| 12 September 2018 | Change of share class name or designation (2 pages) |
| 10 September 2018 | Cessation of Charles Anthony Retallack as a person with significant control on 31 August 2018 (3 pages) |
| 10 September 2018 | Notification of John Service Group Plc as a person with significant control on 31 August 2018 (4 pages) |
| 10 September 2018 | Current accounting period shortened from 28 February 2019 to 31 December 2018 (3 pages) |
| 10 September 2018 | Cessation of Wayne Retallack as a person with significant control on 31 August 2018 (3 pages) |
| 4 September 2018 | Termination of appointment of Julie Anne Perkin as a director on 31 August 2018 (1 page) |
| 4 September 2018 | Appointment of Mr Donald Richard Smith as a director on 31 August 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr Peter Egan as a director on 31 August 2018 (2 pages) |
| 4 September 2018 | Termination of appointment of Charles Anthony Retallack as a director on 31 August 2018 (1 page) |
| 4 September 2018 | Appointment of Mr Timothy James Morris as a director on 31 August 2018 (2 pages) |
| 4 September 2018 | Appointment of Mr Christopher Sander as a director on 31 August 2018 (2 pages) |
| 4 September 2018 | Appointment of Mrs Yvonne May Monaghan as a director on 31 August 2018 (2 pages) |
| 23 August 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 19 December 2017 | Change of details for Mr Wayne Retallack as a person with significant control on 17 February 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 19 December 2017 | Confirmation statement made on 12 December 2017 with updates (5 pages) |
| 19 December 2017 | Notification of Charles Anthony Retallack as a person with significant control on 17 February 2017 (2 pages) |
| 19 December 2017 | Notification of Charles Anthony Retallack as a person with significant control on 17 February 2017 (2 pages) |
| 19 December 2017 | Change of details for Mr Wayne Retallack as a person with significant control on 17 February 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mrs Julie Anne Perkin on 21 March 2017 (2 pages) |
| 21 March 2017 | Director's details changed for Mrs Julie Anne Perkin on 21 March 2017 (2 pages) |
| 7 March 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
| 7 March 2017 | Current accounting period extended from 31 December 2017 to 28 February 2018 (1 page) |
| 6 March 2017 | Resolutions
|
| 6 March 2017 | Resolutions
|
| 22 February 2017 | Appointment of Mr Charles Anthony Retallack as a director on 14 December 2016 (2 pages) |
| 22 February 2017 | Appointment of Mr Charles Anthony Retallack as a director on 14 December 2016 (2 pages) |
| 22 February 2017 | Appointment of Mrs Julie Anne Perkin as a director on 14 December 2016 (2 pages) |
| 22 February 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 22 February 2017 | Appointment of Mrs Julie Anne Perkin as a director on 14 December 2016 (2 pages) |
| 22 February 2017 | Statement of capital following an allotment of shares on 17 February 2017
|
| 13 December 2016 | Incorporation
Statement of capital on 2016-12-13
|
| 13 December 2016 | Incorporation
Statement of capital on 2016-12-13
|