SWORD HOLDINGS LTD
Company details
- Registered name
- SWORD HOLDINGS LTD
- Company number
- 08045499
- Registered office
- Building 2 First Floor, Building 2, Croxley Park, Watford, WD18 8YA, England
- Company type
- Private limited company
- Incorporated on
- 25 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- SWORD SECURITY LIMITED (to 07 Jan 2022)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 08 Nov 2026
- Confirmation statement — last
- 25 Oct 2025
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 20/10/2023 | Director resigned | HOGAN, Garreth | — |
| 07/01/2022 | Registered name changed | SWORD SECURITY LIMITED | SWORD HOLDINGS LTD |
| 30/12/2018 | Director resigned | COPP, Stephen | — |
| 30/12/2018 | Director appointed | — | HOGAN, Garreth |
| 01/09/2017 | Director appointed | — | COPP, Stephen |
| 10/08/2017 | Director resigned | WOOD, Ian | — |
| 01/01/2017 | Person with significant control added | — | Mr Dairmuid Smyth |
| 01/01/2017 | Director appointed | — | WOOD, Ian |
| 31/12/2016 | Director resigned | GILL, Eoghan | — |
| 12/05/2015 | Charge registered | — | A registered charge |
| 25/04/2012 | Director appointed | — | GILL, Eoghan |
| 25/04/2012 | Director appointed | — | SMYTH, Diarmuid |
| 25/04/2012 | Secretary appointed | — | SMYTH, Diarmuid |
Financial highlights
No figures could be read from the accounts filed on 02 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for SWORD HOLDINGS LTD
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
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About SWORD HOLDINGS LTD (08045499)
SWORD HOLDINGS LTD is a private limited company incorporated on 25 April 2012 and registered in the United Kingdom under company number 08045499. Its registered office is at Building 2 First Floor, Building 2, Croxley Park, Watford, WD18 8YA, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Dairmuid Smyth. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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