D J SWALLOW HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
D J SWALLOW HOLDINGS LIMITED
COMPANY NUMBER
08632576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/07/2013
(11 years and 4 months old)
WEBSITE
https://djswallow.co.uk/
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG24 3JP
Telephone: 01949842400
TPS: Yes
4 The Grange
School Lane
Grantham
Lincolnshire
NG32 2ES
Telephone: 842400
Unit 3, Halifax Court Fernwood B
Cross Lane, Fernwood
Newark
Nottinghamshire NG24 3JP
NG24 3JP
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 |
|---|---|---|
| D J SWALLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D J SWALLOW CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about D J SWALLOW 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 D J SWALLOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D J SWALLOW 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 |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
31/07/2013 - Present (11 years and 4 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| D J SWALLOW HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| D J SWALLOW CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| SN & GT PROPERTIES LTD | Active - Accounts Filed | View Report |
| WHITTAKERS BAR AND RESTAURANT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 01/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 28/01/2020 | Change in Reg. Office |
| 04/08/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 11/12/2015 | Change in Reg. Office |
| 05/08/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 04/09/2014 | New Annual Return filed |
| 27/06/2014 | New Accounts filed |
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