Introduction
Watch Company
S
S&W PARTNERS (NORTH) HOLDINGS LIMITED
S&W PARTNERS (NORTH) HOLDINGS LIMITED is an active company incorporated on 11 December 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. S&W PARTNERS (NORTH) HOLDINGS LIMITED was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15342028
LTD Company
Age
2 Years
Incorporated 11 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 11 December 2023 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 10 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Previous Company Names
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
From: 2 August 2024To: 31 March 2025
MAYMASK (250) LIMITED
From: 11 December 2023To: 2 August 2024
Address
45 Gresham Street London, EC2V 7BG,
Previous Addresses
The Cube Barrack Road Newcastle NE4 6DB United Kingdom
From: 11 December 2023To: 16 August 2024
15 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
3
Funding
9
Officers
2
Ownership
0
Accounts
Officers
9
4 Active
5 Resigned
Name
Role
Appointed
Status
BARNETT, Melanie Jayne
ActiveGresham Street, LondonEC2V 7BG
Secretary
Appointed 02 Dec 2024
BARNETT, Melanie Jayne
Gresham Street, LondonEC2V 7BG
Secretary
02 Dec 2024
Active
BADDELEY, Andrew Martin
ActiveGresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 02 Aug 2024
BADDELEY, Andrew Martin
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
02 Aug 2024
Active
BARNETT, Melanie Jayne
ActiveGresham Street, LondonEC2V 7BG
Born July 1976
Director
Appointed 02 Dec 2024
BARNETT, Melanie Jayne
Gresham Street, LondonEC2V 7BG
Born July 1976
Director
02 Dec 2024
Active
WILKES, Andrew Terence Ronald
ActiveGresham Street, LondonEC2V 7BG
Born August 1967
Director
Appointed 02 Dec 2024
WILKES, Andrew Terence Ronald
Gresham Street, LondonEC2V 7BG
Born August 1967
Director
02 Dec 2024
Active
DAVIES, Charlotte
ResignedGresham Street, LondonEC2V 7BG
Secretary
Appointed 02 Aug 2024
Resigned 02 Dec 2024
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Secretary
02 Aug 2024
Resigned 02 Dec 2024
Resigned
BULMER, Donna Marie
ResignedBarrack Rd, Newcastle Upon TyneNE4 6DB
Born September 1974
Director
Appointed 11 Dec 2023
Resigned 02 Aug 2024
BULMER, Donna Marie
Barrack Rd, Newcastle Upon TyneNE4 6DB
Born September 1974
Director
11 Dec 2023
Resigned 02 Aug 2024
Resigned
DAVIES, Charlotte
ResignedGresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 02 Aug 2024
Resigned 02 Dec 2024
DAVIES, Charlotte
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
02 Aug 2024
Resigned 02 Dec 2024
Resigned
GEDDES, Paul Robert
ResignedGresham Street, LondonEC2V 7BG
Born June 1969
Director
Appointed 02 Aug 2024
Resigned 02 Dec 2024
GEDDES, Paul Robert
Gresham Street, LondonEC2V 7BG
Born June 1969
Director
02 Aug 2024
Resigned 02 Dec 2024
Resigned
SCOTT, Jonathan David
ResignedBarrack Rd, Newcastle Upon TyneNE4 6DB
Born June 1989
Director
Appointed 11 Dec 2023
Resigned 02 Aug 2024
SCOTT, Jonathan David
Barrack Rd, Newcastle Upon TyneNE4 6DB
Born June 1989
Director
11 Dec 2023
Resigned 02 Aug 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Gresham Street, LondonEC2V 7BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2024
S&W Partners Holdings Limited
Gresham Street, LondonEC2V 7BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Aug 2024
Active
Mr Jonathan David Scott
CeasedBarrack Rd, Newcastle Upon TyneNE4 6DB
Born June 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 02 Aug 2024
Mr Jonathan David Scott
Barrack Rd, Newcastle Upon TyneNE4 6DB
Born June 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 02 Aug 2024
Ceased
Mrs Donna Marie Bulmer
CeasedBarrack Rd, Newcastle Upon TyneNE4 6DB
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Dec 2023
Ceased 02 Aug 2024
Mrs Donna Marie Bulmer
Barrack Rd, Newcastle Upon TyneNE4 6DB
Born September 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Dec 2023
Ceased 02 Aug 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
19 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
11 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2024
16 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 August 2024
16 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2024
15 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 August 2024
15 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 August 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 August 2024