SSW Finance Limited

Active13703008 Private limited company
Incorporated
25 October 2021 (5 years)
Industry
Non-trading company (74990)
Directors
Jeremy David Pelczer
Accounts type
Full
Region
West Midlands
Address
South Staffordshire Limited
Green Lane
Walsall
WS2 7PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born July 1979 (47)
Director · Appointed 10 December 2025
British
Born July 1970 (56)
Pelczer, Jeremy David
Director · Appointed 27 May 2022
British
Born June 1957 (69)
Stretton, Caroline
Secretary · Appointed 25 October 2021
Officer history (3 former)
20 January 2026
Appointed Nahorny, Mikhail as Director
20 January 2026
Resigned O'Malley, Robert James as Director
31 December 2025
Resigned Harris, Thomas Keith as Director
10 December 2025
Appointed Horn, Michael Leslie as Director
28 April 2023
Resigned Newland, Phillip Charles as Director
27 May 2022
Appointed Pelczer, Jeremy David as Director
26 November 2021
Appointed Harris, Thomas Keith as Director
25 October 2021
Appointed Stretton, Caroline as Secretary
25 October 2021
Appointed Newland, Phillip Charles as Director
25 October 2021
Appointed O'Malley, Robert James as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13682466

Holdings 1

Companies where SSW Finance Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
22 December 2021
Ceased South Staffordshire PLC — Owns 75–100% of shares

Filings 26

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
28 October 2026Confirmation statement with updates24 October 2026
7 October 2026Full accounts31 March 2026
27 January 2026Appointment of a director
20 January 2026Termination of appointment of a director
Show all 26 filings

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