Introduction
Watch Company
S
SWDC HOLDINGS LTD
SWDC HOLDINGS LTD is an active company incorporated on 21 February 2025 with the registered office located in Basingstoke. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWDC HOLDINGS LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16267219
LTD Company
Age
1 Years
Incorporated 21 February 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 10 March 2025 (1 year ago)
Next Due
Due by 21 November 2026
Period: 21 February 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
129 Devonshire House Wade Road Basingstoke, RG24 8PE,
Previous Addresses
Devonshire House Office 129 Wade Road Basingstoke RG24 8PE England
From: 9 April 2025To: 23 October 2025
Unit 3 Atlas House West Devon Business Park Brook Lane Tavistock PL19 9DP United Kingdom
From: 21 February 2025To: 9 April 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAU, Sandip Kaur, Dr
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1982
Director
Appointed 31 Mar 2025
DAU, Sandip Kaur, Dr
Devonshire House, BasingstokeRG24 8PE
Born May 1982
Director
31 Mar 2025
Active
GILL, Harpreet Singh
ActiveDevonshire House, BasingstokeRG24 8PE
Born May 1981
Director
Appointed 31 Mar 2025
GILL, Harpreet Singh
Devonshire House, BasingstokeRG24 8PE
Born May 1981
Director
31 Mar 2025
Active
DAVIS, Peter Robert, Dr
ResignedWade Road, BasingstokeRG24 8PE
Born September 1973
Director
Appointed 21 Feb 2025
Resigned 31 Mar 2025
DAVIS, Peter Robert, Dr
Wade Road, BasingstokeRG24 8PE
Born September 1973
Director
21 Feb 2025
Resigned 31 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Devonshire House, BasingstokeRG24 8PE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2025
Envisage Dental Uk Limited
Devonshire House, BasingstokeRG24 8PE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2025
Active
Dr Peter Robert Davis
CeasedWade Road, BasingstokeRG24 8PE
Born September 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Ceased 31 Mar 2025
Dr Peter Robert Davis
Wade Road, BasingstokeRG24 8PE
Born September 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Ceased 31 Mar 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
23 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025
10 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 March 2025