Introduction
Watch Company
S
S&W NEARBY HOLDINGS LIMITED
S&W NEARBY HOLDINGS LIMITED is an active company incorporated on 11 May 2022 with the registered office located in Newry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. S&W NEARBY HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
NI688094
LTD Company
Age
3 Years
Incorporated 11 May 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
Unit 1a Carnbane Business Park Derryboy Road Newry, BT35 6FY,
13 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 23
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Feb 26
Appoint Person Director Company With Nam...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
MCVEIGH, Anthony Pearse Joseph
ActiveCarnbane Business Park, NewryBT35 6FY
Secretary
Appointed 11 May 2022
MCVEIGH, Anthony Pearse Joseph
Carnbane Business Park, NewryBT35 6FY
Secretary
11 May 2022
Active
BOYLAN, Cathal Peter
ActiveCarnbane Business Park, NewryBT35 6FY
Born September 1967
Director
Appointed 23 Jun 2022
BOYLAN, Cathal Peter
Carnbane Business Park, NewryBT35 6FY
Born September 1967
Director
23 Jun 2022
Active
DONNELLY, Neil
ActiveCarnbane Business Park, NewryBT35 6FY
Born February 1973
Director
Appointed 01 Jul 2024
DONNELLY, Neil
Carnbane Business Park, NewryBT35 6FY
Born February 1973
Director
01 Jul 2024
Active
DORMAN, Alan Cecil
ActiveCarnbane Business Park, NewryBT35 6FY
Born January 1964
Director
Appointed 11 May 2022
DORMAN, Alan Cecil
Carnbane Business Park, NewryBT35 6FY
Born January 1964
Director
11 May 2022
Active
MCKEAVNEY, Robert Edward
ActiveCarnbane Business Park, NewryBT35 6FY
Born March 1958
Director
Appointed 02 Feb 2026
MCKEAVNEY, Robert Edward
Carnbane Business Park, NewryBT35 6FY
Born March 1958
Director
02 Feb 2026
Active
MCVEIGH, Anthony Pearse Joseph
ActiveCarnbane Business Park, NewryBT35 6FY
Born June 1981
Director
Appointed 19 Dec 2023
MCVEIGH, Anthony Pearse Joseph
Carnbane Business Park, NewryBT35 6FY
Born June 1981
Director
19 Dec 2023
Active
SAVAGE, Norman
ActiveCarnbane Business Park, NewryBT35 6FY
Born June 1966
Director
Appointed 11 May 2022
SAVAGE, Norman
Carnbane Business Park, NewryBT35 6FY
Born June 1966
Director
11 May 2022
Active
SKELTON, Michael
ActiveCarnbane Business Park, NewryBT35 6FY
Born December 1967
Director
Appointed 11 May 2022
SKELTON, Michael
Carnbane Business Park, NewryBT35 6FY
Born December 1967
Director
11 May 2022
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
S&W Eot Trustee Limited
ActiveCarnbane Business Park, NewryBT35 6FY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2023
S&W Eot Trustee Limited
Carnbane Business Park, NewryBT35 6FY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2023
Active
Mr Norman Savage
CeasedCarnbane Business Park, NewryBT35 6FY
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Ceased 09 Jan 2023
Mr Norman Savage
Carnbane Business Park, NewryBT35 6FY
Born June 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Ceased 09 Jan 2023
Ceased
Mr Alan Cecil Dorman
CeasedCarnbane Business Park, NewryBT35 6FY
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Ceased 09 Jan 2023
Mr Alan Cecil Dorman
Carnbane Business Park, NewryBT35 6FY
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Ceased 09 Jan 2023
Ceased
Mr Michael Skelton
CeasedCarnbane Business Park, NewryBT35 6FY
Born December 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 May 2022
Ceased 09 Jan 2023
Mr Michael Skelton
Carnbane Business Park, NewryBT35 6FY
Born December 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 May 2022
Ceased 09 Jan 2023
Ceased
Filing History
32
Description
Type
Date Filed
Document
21 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2023
10 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 January 2023
7 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 June 2022