SWAGEMASTER HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swagemaster Holdings Limited. The company was founded 10 years ago and was given the registration number 09122669. The firm's registered office is in LICHFIELD. You can find them at 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | SWAGEMASTER HOLDINGS LIMITED |
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| Company Number | : | 09122669 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 July 2014 |
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| End of financial year | : | 31 October 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, England, WS13 7FE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Lint House, Lint House Lane, Wednesfield, Wolverhampton, England, WV11 3EA | Director | 09 July 2014 | Active |
| Lint House, Lint House Lane, Wednesfield, Wolverhampton, United Kingdom, WV11 3EA | Director | 09 July 2014 | Active |
| 4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE | Director | 09 July 2014 | Active |
People with Significant Control
| Mr David Rowley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Kevin Alan Rowley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Lint House, Lint House Lane, Wolverhampton, United Kingdom, WV11 3EA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr George Alan Rowley |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Lint House, Lint House Lane, Wolverhampton, England, WV11 3EA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)