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SWALLOWCROFT HOLDINGS LTD

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

This company is commonly known as Swallowcroft Holdings Ltd. The company was founded 9 years ago and was given the registration number 09281538. The firm's registered office is in NEWCASTLE. You can find them at The Old School Stone Road, Blackbrook, Newcastle, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWALLOWCROFT HOLDINGS LTD
Company Number:09281538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The Old School Stone Road, Blackbrook, Newcastle, Staffordshire, ST5 5EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, Stone Road, Blackbrook, Newcastle, United Kingdom, ST5 5EG

Director27 October 2014Active

People with Significant Control

Mr Jonathan Peter Capener
Notified on:27 October 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:The Old School, Stone Road, Newcastle, ST5 5EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Change to a person with significant control.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-08Mortgage

Mortgage satisfy charge full.

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2022-11-04Confirmation statement

Confirmation statement with updates.

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2022-09-27Change of name

Certificate change of name company.

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2022-09-16Accounts

Accounts with accounts type total exemption full.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-07-14Resolution

Resolution.

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2016-07-14Resolution

Resolution.

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2016-07-14Resolution

Resolution.

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2016-07-13Accounts

Accounts with accounts type dormant.

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2016-06-14Accounts

Change account reference date company current extended.

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2016-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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