S&W TLP (Hold Co One) Limited

Active07028188 Private limited company
Incorporated
23 September 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Suite 6C
3rd Floor Sevendale House
5-7 Dale Street
Manchester
M1 1JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Also at Alpha Schools (Highland) Project PLC, Gwynt Y Mor Ofto PLC, Thames Partnership for Learning Limited · more companies
Director · Appointed 31 July 2023
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Services Support (Manchester) Holdings Limited · more companies
Portuguese
Born March 1970 (56)
Director · Appointed 1 October 2021
Also at Highway Management (Scotland) Limited, Highway Management (Scotland) Holding Limited, Falkirk Schools Gateway HC Limited · more companies
British
Born April 1979 (47)
Director · Appointed 12 February 2020
Also at Luton Challney (Refico) Limited, Birmingham Lep Company Limited, HTP Grange Limited · more companies
British
Born April 1980 (46)
Director · Appointed 1 May 2014
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Director · Appointed 18 June 2012
Also at S&W TLP (Hold Co Two) Limited, S&W TLP (Project Co Two) Limited, S&W TLP Education Partnership Limited · more companies
British
Born November 1971
Officer history (24 former)
1 November 2025
Appointed Equitix Management Services Limited as Corporate Secretary
1 November 2025
Resigned Chereches, Alina as Secretary
5 January 2024
Resigned Clarke, Emma Margaret as Secretary
5 January 2024
Appointed Chereches, Alina as Secretary
31 July 2023
Appointed Peres Ferreira Neves, Joao Carlos as Director
31 July 2023
Resigned Holden, Mark Geoffrey David as Director
11 November 2022
Appointed Clarke, Emma Margaret as Secretary
11 November 2022
Resigned Asset Management Solutions Limited as Corporate Secretary
1 October 2021
Appointed Woodburn, Neil Andrew as Director
15 June 2021
Resigned Driver, Ross William as Director
31 May 2020
12 February 2020
Appointed Savjani, Kalpesh as Director
30 September 2017
Resigned Thornton, Neil as Director
30 September 2017
21 July 2015
Appointed Asset Management Solutions Limited as Corporate Secretary
31 May 2015
Resigned Wilkinson, Stuart Douglas as Director
13 April 2015
Resigned Hesketh, Timothy John as Director
13 April 2015
Resigned Barber, Jane Catherine as Director
11 March 2015
Appointed Holden, Mark Geoffrey David as Director
11 March 2015
Appointed Driver, Ross William as Director
11 March 2015
Resigned Travis, Alan as Director
11 March 2015
Resigned Hockaday, Stephen as Director
1 May 2014
Appointed Ward, Daniel Colin as Director
1 May 2014
Resigned Shah, Sinesh Ramesh as Director
7 November 2013
Appointed Thornton, Neil as Director
28 June 2013
Resigned Blanchard, David Graham as Director
13 November 2012
Appointed Wilkinson, Stuart Douglas as Director
13 November 2012
Resigned Mcglynn, Fionuala Margaret as Director
12 September 2012
Appointed Shah, Sinesh Ramesh as Director
1 August 2012
Resigned English, Nick Stuart as Director
1 August 2012
Appointed Blanchard, David Graham as Director
18 June 2012
Appointed Starbuck, Catherine Ann as Director
31 March 2012
Resigned Spink, John Benjamin Frederick as Director
19 August 2011
Resigned Hoile, Richard David as Director
19 August 2011
Appointed English, Nick Stuart as Director
11 April 2011
Appointed Spink, John Benjamin Frederick as Director
11 April 2011
Resigned Westwood, Alan as Director
3 February 2011
Appointed Barber, Jane Catherine as Director
3 February 2011
Resigned Rawlinson, Martin James as Director
12 November 2010
Appointed Travis, Alan as Director
12 November 2010
Resigned Storey, Christopher as Director
12 November 2010
Resigned Scenna, Lisa as Director
12 November 2010
Appointed Mcglynn, Fionuala Margaret as Director
31 July 2010
Resigned Beechey, Stephen James as Director
31 July 2010
Appointed Scenna, Lisa as Director
16 April 2010
Resigned Travis, Alan as Director
16 April 2010
Appointed Storey, Christopher as Director
12 November 2009
Appointed Rawlinson, Martin James as Director
12 November 2009
Appointed Hockaday, Stephen as Director
12 November 2009
Appointed Hoile, Richard David as Director
12 November 2009
Appointed Hesketh, Timothy John as Director
12 November 2009
Appointed Westwood, Alan as Director
12 November 2009
Appointed Travis, Alan as Director
23 September 2009
Appointed Beechey, Stephen James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Company Limited By Shares
Reg. no. 7028475

Holdings 1

Companies where S&W TLP (Hold Co One) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Replacement filing for the appointment of a director
30 December 2025Group of companies' accounts31 March 2025
10 November 2025Appointment of a secretary
5 November 2025Termination of appointment of a secretary
29 September 2025Confirmation statement with updates23 September 2025
Show all recent filings

Some other companies at this address

S&W TLP (Hold Co Two) Limited
S&W TLP Education Partnership Limited

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