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S.W.& L. HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.w.& L. Holdings Limited. The company was founded 21 years ago and was given the registration number 04733016. The firm's registered office is in CHELTENHAM. You can find them at 3 Station Mews Old Station Drive, Leckhampton, Cheltenham, Gloucestershire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S.W.& L. HOLDINGS LIMITED
Company Number:04733016
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2003
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3 Station Mews Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, England, GL53 0DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47, Sydenham Villas Road, Cheltenham, United Kingdom, GL52 6EE

Secretary30 June 2003Active
47, Sydenham Villas Road, Cheltenham, United Kingdom, GL52 6EE

Director30 June 2003Active
First Floor St James's House, St James's Square, Cheltenham, GL50 3PR

Corporate Secretary13 April 2003Active
Nobins House Natton, Ashchurch, Tewkesbury, GL20 7BG

Director13 April 2003Active
23, School Road, Charlton Kings, Cheltenham, United Kingdom, GL53 8BE

Director30 June 2003Active

People with Significant Control

Mrs Julia Elizabeth Heffter
Notified on:16 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:3 Station Mews, Old Station Drive, Cheltenham, England, GL53 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Constantin Ives Heffter
Notified on:15 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:3 Station Mews, Old Station Drive, Cheltenham, England, GL53 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Henry Rogers
Notified on:15 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:England
Address:3 Station Mews, Old Station Drive, Cheltenham, England, GL53 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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