£1
No changevs Mar 2024Active04990582Private limited companyShipley
SWITCH2 HOLDINGS LIMITED
Significant control: Timothy Hays Scott (significant control), Nikolaus Thomas Wilhelm (75–100%) and 1 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Dormant Company (SIC 99999). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
SWITCH2 HOLDINGS LIMITED is an active private limited company (company number 04990582) incorporated on 10 December 2003, registered in Shipley. Its registered activity is dormant company (SIC 99999). Latest dormant accounts cover the period ending 31 March 2025, showing net assets of £1 and cash of £1. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 1,917 comparable companies in Leeds (median £2, upper quartile £100).
02
Ownership and control
- Mr Timothy Hays Scott
- has significant influence or control
- Mr Nikolaus Thomas Wilhelm
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Thomas Haas
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Ylem Group Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Adamson Del 1 Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Switch2 Udh Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Martin Lothar Ernst Hornig
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Dr Thomas Martin Joseph Wilhelm
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Alexandra Maria Oberhuber-Wilhelm
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 10 December 200322 yrs ago
- Next accounts due
- 31 December 2026in 67 days
- Confirmation statement due
- 24 December 2026in 60 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 99999
- Dormant Company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£1
No changevs Mar 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £1 | £1 | — | — | — | — | — |
| 31 March 2024 | £1 | £1 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 March 2025
- Incorporated five or more years agoIncorporated 10 December 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 67 days
- Confirmation statement duein 60 days
- Accounts period endNet assets £1 · dormant accounts
- Accounts period endNet assets £1 · dormant accounts
- Incorporated
08
Similar companies in Leeds
- JCT600 (LINCOLNSHIRE) LIMITEDBradford · inc. Dec 2003
- DMN HOLDINGS LTDHuddersfield · inc. Dec 2003
- DELACEYS LIMITEDElland · inc. Dec 2003
- SKIPTON SERVICES LIMITEDNorth Yorkshire · inc. Dec 2003
- MJF HOLDINGS LIMITEDWakefield · inc. Dec 2003
- ADAM FIRE SURROUNDS LIMITEDHuddersfield · inc. Dec 2003
All companies incorporated on 10 December 2003 · in Dec 2003.
09
Reminders for SWITCH2 HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.