BLACK SWAN UK HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Black Swan Uk Holdings Ltd. The company was founded 4 years ago and was given the registration number 12144615. The firm's registered office is in SOUTHAMPTON. You can find them at 39 Bramdean Road, , Southampton, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BLACK SWAN UK HOLDINGS LTD |
|---|
| Company Number | : | 12144615 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 August 2019 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 39 Bramdean Road, Southampton, United Kingdom, SO18 5HW |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 39, Bramdean Road, Southampton, United Kingdom, SO18 5HW | Director | 07 August 2019 | Active |
| 39, Bramdean Road, Southampton, United Kingdom, SO18 5HW | Director | 07 August 2019 | Active |
People with Significant Control
| Mr Marc Stephen Denton |
| Notified on | : | 07 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1979 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39, Bramdean Road, Southampton, United Kingdom, SO18 5HW |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mrs Louise Emma Denton |
| Notified on | : | 07 August 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1982 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 39, Bramdean Road, Southampton, United Kingdom, SO18 5HW |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)