East Wick and Sweetwater Finance (Holdings) Limited

Active11722083 Private limited company
Incorporated
11 December 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
North East
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
NE12 8BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
21 October 2025
Resigned Usher, Andrew Mark as Director
21 October 2025
Appointed Gardiner, Timothy George Harold as Director
14 August 2024
Appointed Hogg, Jamie as Secretary
14 August 2024
Resigned Shutt, Sarah as Secretary
10 November 2023
Resigned Bohr, Adrian Stuart as Director
10 November 2023
Appointed Usher, Andrew Mark as Director
27 January 2022
Appointed Steele, Samantha as Director
27 January 2022
Resigned Wilding, Andrew as Director
1 October 2020
Resigned Parsons, Mary Valerie Linda as Director
1 October 2020
Appointed Bohr, Adrian Stuart as Director
7 August 2019
7 August 2019
Appointed Funnell, Christopher John as Director
11 December 2018
11 December 2018
Appointed Parsons, Mary Valerie Linda as Director
11 December 2018
Appointed Wilding, Andrew as Director
11 December 2018
Appointed Cheng, Jason Chi as Director
11 December 2018
Appointed Shutt, Sarah as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 09453101
Corporate entity · Notified 11 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 3777037
Former controllers (1)
11 December 2018
Ceased Places for People Homes Limited — Owns 25–50% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

East Slope Residencies PLC Right to appoint and remove directors
East Slope Residencies Student Accommodation LLP Holds 25–50% of voting rights
South Cambridgeshire Projects LLP Holds 25–50% of voting rights
Ubb Waste (Essex) Limited Owns 25–50% of shares
West Stratford Developments Limited Owns 75–100% of shares
East Wick and Sweetwater Finance (Holdings) Limited This company Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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