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SWALLOW HOLDINGS LIMITED

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

This company is commonly known as Swallow Holdings Limited. The company was founded 29 years ago and was given the registration number 02979029. The firm's registered office is in TRAFFORD PARK. You can find them at Creamline Dairies, Mellors Road, Trafford Park, Manchester. This company's SIC code is 10511 - Liquid milk and cream production.

Company Information

Name:SWALLOW HOLDINGS LIMITED
Company Number:02979029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1994
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10511 - Liquid milk and cream production
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Creamline Dairies, Mellors Road, Trafford Park, Manchester, M17 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Creamline, Dairies, Mellors Road, Trafford Park, United Kingdom, M17 1PB

Secretary14 October 1994Active
Creamline, Dairies, Mellors Road, Trafford Park, United Kingdom, M17 1PB

Director12 October 1995Active
Creamline, Dairies, Mellors Road, Trafford Park, United Kingdom, M17 1PB

Director21 November 2001Active
Creamline, Dairies, Mellors Road, Trafford Park, United Kingdom, M17 1PB

Director14 October 1994Active
Creamline, Dairies, Mellors Road, Trafford Park, United Kingdom, M17 1PB

Director14 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary14 October 1994Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director14 October 1994Active
5 The Fairways, Walton Heath Drive, Macclesfield, SK10 2SR

Director31 August 1995Active

People with Significant Control

Mr Christopher David Swallow
Notified on:31 May 2016
Status:Active
Date of birth:July 1970
Nationality:British
Address:Creamline, Dairies, Trafford Park, M17 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Kenneth Berry Purvis
Notified on:31 May 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:Creamline, Dairies, Trafford Park, M17 1PB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Accounts

Accounts with accounts type group.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type group.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type group.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-05-18Accounts

Accounts with accounts type group.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type group.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type group.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type group.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type group.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-04-20Accounts

Accounts with accounts type group.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type group.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-21Address

Change registered office address company with date old address new address.

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2014-05-12Accounts

Accounts with accounts type group.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-05-21Accounts

Accounts with accounts type group.

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2012-10-29Annual return

Annual return company with made up date full list shareholders.

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