SE

SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED

Active

Company number 04923004

London, United Kingdom · Incorporated 6 October 2003

Alder Castle, 10 Noble Street, London, EC2V 7JX, United Kingdom

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NATIONAL ROAD OPERATORS (SEW) LIMITED · 6 October 2003 – 10 December 2003

Previous registered addresses

1 Park Row Leeds LS1 5AB United Kingdom · until 3 August 2026

Watling House, 5th Floor 33 Cannon Street London EC4M 5SB England · until 23 May 2023

8 White Oak Square London Road Swanley Kent BR8 7AG · until 12 January 2022

Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY · until 28 September 2018

1 Kingsway London WC2B 6AN · until 14 December 2016

Allington House 150 Victoria Street London SW1E 5LB · until 19 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TM
TEMPLETON, Matthew
Director
1 July 2026
BR
BAXTER, Rebecca Michelle
Director
15 June 2026
HP
HEPBURN, Paul Robert, Mr.
Director
2 March 2023
RL
RESOLIS LIMITED
Corporate Secretary
6 January 2022
JP
JOHNSTONE, Peter Kenneth
Director · Resigned
19 December 2023
GJ
GORDON, John Stephen
Director · Resigned
2 March 2023
MJ
MCDONAGH, John
Director · Resigned
2 March 2023
PJ
PRITCHARD, Jamie
Director · Resigned
30 April 2019
SM
SIMON, Maria Milagros Lopez
Director · Resigned
30 April 2019
VM
VERCITY MANAGEMENT SERVICES LIMITED
Corporate Secretary · Resigned
17 September 2018
HJ
HEEMELAAR, Johannes Petrus
Director · Resigned
11 May 2017
BD
BRADBURY, David Richard
Director · Resigned
19 December 2016
HT
HEDGES, Teresa Sarah
Secretary · Resigned
30 November 2016
NP
NAYLOR, Philip
Secretary · Resigned
4 September 2015
DN
DEVOIL, Neal Charles
Director · Resigned
20 July 2012
DC
DIX, Carl Harvey
Director · Resigned
25 January 2012
LM
LEWIS, Maria
Secretary · Resigned
23 August 2010
GR
GROOME, Richard Leonard
Director · Resigned
9 July 2008
AP
ARMSTRONG, Peter Richard
Director · Resigned
11 January 2008
RD
RUSHTON, David Jon
Director · Resigned
11 January 2008
MR
MILLER, Roger Keith
Secretary · Resigned
19 December 2007
WE
WILSON, Edward Adam
Director · Resigned
25 January 2006
HA
HOGG, Alan Campbell
Director · Resigned
20 January 2004
MC
MCCOLE, Charles Joseph
Director · Resigned
20 January 2004
MM
MERCER-DEADMAN, Michael John
Director · Resigned
20 January 2004
FC
FRANKS, Clive Leonard
Secretary · Resigned
6 October 2003
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
6 October 2003
FC
FRANKS, Clive Leonard
Director · Resigned
6 October 2003
HA
HANDFORD, Alistair John
Director · Resigned
6 October 2003

Persons with significant control

PS
Lagg Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
7 September 2026 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
4 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 August 2026 View
Change Corporate Secretary Company With Change Date
Officers
3 August 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Appoint Person Director Company With Name Date
Officers
18 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2025 View
Accounts With Accounts Type Group
Accounts
26 September 2025 View
Accounts With Accounts Type Group
Accounts
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Change Person Director Company With Change Date
Officers
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2023 View
Accounts With Accounts Type Group
Accounts
11 April 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
7 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Accounts With Accounts Type Group
Accounts
15 July 2021 View
Change Corporate Secretary Company With Change Date
Officers
10 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Group
Accounts
21 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Termination Director Company With Name Termination Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2018 View
Change Sail Address Company With Old Address New Address
Address
28 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2018 View
Accounts With Accounts Type Group
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Group
Accounts
9 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 January 2017 View
Change Sail Address Company With New Address
Address
15 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
15 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
15 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Accounts With Accounts Type Group
Accounts
15 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Group
Accounts
21 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
10 September 2013 View
Change Person Director Company With Change Date
Officers
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Termination Director Company With Name
Officers
30 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Full
Accounts
20 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Termination Director Company With Name
Officers
16 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2010 View
Appoint Person Secretary Company With Name
Officers
26 August 2010 View
Termination Secretary Company With Name
Officers
26 August 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Change Person Director Company With Change Date
Officers
27 October 2009 View
Accounts With Accounts Type Full
Accounts
15 September 2009 View
Resolution
Resolution
27 July 2009 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Officers
17 January 2008 View
Legacy
Address
17 January 2008 View
Accounts With Accounts Type Group
Accounts
6 November 2007 View
Legacy
Annual Return
3 November 2007 View
Accounts With Accounts Type Group
Accounts
21 November 2006 View
Legacy
Annual Return
15 November 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Group
Accounts
15 November 2005 View
Legacy
Annual Return
8 November 2005 View
Legacy
Annual Return
18 November 2004 View
Legacy
Capital
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Resolution
Resolution
20 February 2004 View
Legacy
Officers
5 February 2004 View
Legacy
Capital
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Resolution
Resolution
5 February 2004 View
Legacy
Accounts
5 February 2004 View
Memorandum Articles
Incorporation
5 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Mortgage
30 January 2004 View
Certificate Change Of Name Company
Change Of Name
10 December 2003 View
Legacy
Officers
7 October 2003 View
Incorporation Company
Incorporation
6 October 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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