SWITCH2 HOLDINGS LIMITED

active Company number 04990582

Private Limited by Shares · Incorporated on 10th Dec 2003

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SIC code: 99999
Registered office: Shipley, BD17 7EZ
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SWITCH2 HOLDINGS LIMITED is a private limited by shares company based in Shipley. It was incorporated on 10th Dec 2003 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

1 Director View directors

11 Companies at address View all 21 Companies in postcode View postcode

SICs

View other companies in Shipley (BD) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in BD17 7EZ £9,000,000 as of 8th Feb 2023 View postcode page

Average price (all time) £7,475,000

Average price (since 2016) £9,000,000

Property sales recorded 2

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Anthony Ward	Director	27th Oct 2017		British	View profile
Thomas Haas	PSC	23rd Feb 2026	—	Liechtenstein Citizen	View profile
Timothy Hays Scott	PSC	20th Jun 2018	—	British	View profile
Nikolaus Thomas Wilhelm	PSC	28th Dec 2018	—	Liechtenstein Citizen	View profile
Adamson Del 1 Limited (ceased)	Corporate PSC	7th Nov 2016	—	—	View profile
Switch2 Udh Limited (ceased)	Corporate PSC	23rd Feb 2017	—	—	View profile
Ylem Group Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Martin Lothar Ernst Hornig (ceased)	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile
Alexandra Maria Oberhuber-Wilhelm (ceased)	PSC	1st Aug 2024	—	Liechtenstein Citizen	View profile
Thomas Martin Joseph Wilhelm (ceased)	PSC	20th Jun 2018	—	Liechtenstein Citizen	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
AIROUTDOOR LTD	07240946	30th Apr 2010	dissolved
DMS SOFTWARE LIMITED	07235109	26th Apr 2010	dissolved
NUTREN TECHNOLOGY LIMITED	03613743	11th Aug 1998	dissolved
SWITCH2 ENERGY LIMITED	02409803	31st Jul 1989	active
BRADFORD & BINGLEY MORTGAGE MANAGEMENT LIMITED	02405306	18th Jul 1989	dissolved

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 10th Dec 2003
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Dec 2003 Company incorporated
10th Dec 2003 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
10th Dec 2003 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
10th Dec 2003 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
10th Dec 2003 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
10th Dec 2003 David Phillips appointed as Director
10th Dec 2003 Carolyn Clare appointed as Director
10th Dec 2003 Christopher Fortes appointed as Director
10th Dec 2003 Christopher Fortes appointed as Secretary
21st Dec 2007 David Phillips resigned as Director
21st Dec 2007 Christopher Hayton appointed as Director
21st Dec 2007 Timothy Scott appointed as Director
21st Dec 2007 Andrew Evans appointed as Director
21st Dec 2007 Christopher Fortes resigned as Secretary
21st Dec 2007 Andrew Evans appointed as Secretary
1st Oct 2009 Carolyn Clare resigned as Director
1st Oct 2009 Christopher Fortes resigned as Director
1st Oct 2009 Christopher Hayton resigned as Director
1st Oct 2009 Timothy Scott resigned as Director
1st Oct 2009 Derek Duffill appointed as Director
12th Oct 2011 Andrew Evans resigned as Director
26th Jan 2012 Andrew Evans resigned as Secretary
26th Jan 2012 Richard Wardner appointed as Secretary
30th May 2013 Derek Duffill resigned as Director
30th May 2013 Andrew Evans appointed as Director
6th Apr 2016 Ylem Group Limited appointed as Corporate PSC
7th Nov 2016 Adamson Del 1 Limited appointed as Corporate PSC
7th Nov 2016 Ylem Group Limited ceased to be a Corporate PSC
22nd Dec 2016 Adamson Del 1 Limited ceased to be a Corporate PSC
23rd Feb 2017 Switch2 Udh Limited appointed as Corporate PSC
27th Oct 2017 Andrew Evans resigned as Director
27th Oct 2017 Samantha Scott appointed as Director
27th Oct 2017 Anthony Ward appointed as Director
20th Jun 2018 Timothy Hays Scott appointed as PSC
20th Jun 2018 Switch2 Udh Limited ceased to be a Corporate PSC
20th Jun 2018 Martin Lothar Ernst Hornig appointed as PSC
20th Jun 2018 Thomas Martin Joseph Wilhelm appointed as PSC
28th Jun 2018 Richard Wardner resigned as Secretary
28th Dec 2018 Nikolaus Thomas Wilhelm appointed as PSC
28th Dec 2018 Martin Lothar Ernst Hornig ceased to be a PSC
19th Jun 2020 Samantha Scott resigned as Director
15th Jun 2024 Thomas Martin Joseph Wilhelm ceased to be a PSC
1st Aug 2024 Alexandra Maria Oberhuber-Wilhelm appointed as PSC
23rd Feb 2026 Thomas Haas appointed as PSC
23rd Feb 2026 Alexandra Maria Oberhuber-Wilhelm ceased to be a PSC
16th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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