SWINTON (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SWINTON (HOLDINGS) LIMITED
COMPANY NUMBER
01741892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/07/1983
(41 years and 4 months old)
WEBSITE
www.swinton.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 7FB
Telephone: 03330359387
TPS: No
59 Lichfield Road
Wolverhampton
West Midlands
WV11 1TW
9 Leigham Hall Parade
Streatham High Road
London
SW16 1DR
90a Darlington Street
Wolverhampton
West Midlands
WV1 4EX
Telephone: 427538
Embankment West Tower
101 Cathedral Approach
SALFORD
M3 7FB
Telephone: 0359977
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATLANTA INVESTMENT HOLDINGS B LIMITED | Active - Accounts Filed | View Report |
| SWINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANDINSURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932475362) Appointed |
Credit Risk Overview
Want to learn more about SWINTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWINTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINTON (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
13/04/2023 - Present (1 years and 8 months) Born in Sep 1980 (age: 44) |
Active | Director |
Current: 15 Past: 4 |
View Report |
|
26/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/07/1988 - 04/07/1988 (0 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 05/07/2024 | ARDONAGH CORPORATE SECRETARY LIMITED (928884230) has left the board |
| 05/07/2024 | New Company Secretary Christopher James Payne (932475362) Appointed |
| 02/07/2024 | New Confirmation Statement filed |
| 23/11/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 28/04/2023 | Ian James Donaldson (925378444) has left the board |
| 27/04/2023 | New Board Member Rebecca Jane Shepherd (919154655) Appointed |
| 27/04/2023 | Craig David Ball (910929883) has left the board |
| 27/04/2023 | New Board Member Emma Jane Rawlinson (930819596) Appointed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 21/03/2022 | Dean Clarke (925515102) has left the board |
| 21/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929369914) Appointed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | Janice Deakin (923835592) has left the board |
| 30/01/2020 | Scott Stewart Kennedy (921174527) has left the board |
| 30/01/2020 | New Board Member Ian James Donaldson (925378444) Appointed |
| 06/10/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 12/02/2019 | New Company Secretary Dean Clarke (925515102) Appointed |
| 12/02/2019 | Bertrand Lefebvre (909347554) has left the board |
| 12/02/2019 | Dominique Salvy (910536162) has left the board |
| 12/02/2019 | Annabel Felicity Wilson (917252053) has left the board |
| 12/02/2019 | Steven Whittaker (906679423) has left the board |
| 12/02/2019 | New Board Member Scott Stewart Kennedy (921174527) Appointed |
| 12/02/2019 | David Robert Harding (919640790) has left the board |
| 12/02/2019 | New Board Member Craig David Ball (910929883) Appointed |
| 15/10/2018 | Gilles Normand (917528868) has left the board |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 04/01/2018 | Patrice Pierre Jacques Forget (917938756) has left the board |
| 28/09/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 05/07/2017 | Change in Reg. Office |
| 21/06/2017 | Change in Reg. Office |
| 19/06/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 07/01/2016 | Gerald James McLarnon (917270918) has left the board |
| 07/01/2016 | New Board Member Steven Whittaker (906679423) Appointed |
| 10/11/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Board Member David Robert Harding (919640790) Appointed |
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