UKBizDB.co.uk

SWAN INVESTMENTS GROUP HOLDINGS LIMITED

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

This company is commonly known as Swan Investments Group Holdings Limited. The company was founded 6 years ago and was given the registration number 11190277. The firm's registered office is in STANSTED. You can find them at Inflite House, Stansted Airport, Stansted, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWAN INVESTMENTS GROUP HOLDINGS LIMITED
Company Number:11190277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Inflite House, Stansted Airport, Stansted, Essex, United Kingdom, CM24 1RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY

Secretary06 February 2018Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY

Director06 February 2018Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY

Director06 February 2018Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY

Director06 February 2018Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY

Director06 February 2018Active
Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY

Director06 February 2018Active

People with Significant Control

Mrs Penny-Annette Stephens
Notified on:25 May 2023
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:England
Address:Folyats, Fyfield Road, Ongar, England, CM5 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Linda Vera Ellis
Notified on:25 March 2023
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr John Frederick Hodgson
Notified on:25 March 2023
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
Mr Raymond Aubrey Stephens
Notified on:21 February 2018
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Penny-Annette Stephens
Notified on:21 February 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr John Hodgson
Notified on:21 February 2018
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Linda Vera Ellis
Notified on:21 February 2018
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Raymond Aubrey Stephens
Notified on:06 February 2018
Status:Active
Date of birth:October 1937
Nationality:British
Country of residence:United Kingdom
Address:Inflite House, Stansted Airport, Stansted, United Kingdom, CM24 1RY
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type group.

 Download
2023-08-02Persons with significant control

Notification of a person with significant control.

 Download
2023-08-02Persons with significant control

Notification of a person with significant control.

 Download
2023-07-24Persons with significant control

Change to a person with significant control.

 Download
2023-07-21Confirmation statement

Confirmation statement with updates.

 Download
2023-06-19Confirmation statement

Confirmation statement with no updates.

 Download
2023-06-14Confirmation statement

Confirmation statement with no updates.

 Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

 Download
2023-05-31Persons with significant control

Notification of a person with significant control.

 Download
2023-05-31Persons with significant control

Cessation of a person with significant control.

 Download
2023-03-13Accounts

Accounts with accounts type group.

 Download
2023-02-09Confirmation statement

Confirmation statement with updates.

 Download
2022-02-15Confirmation statement

Confirmation statement with no updates.

 Download
2021-12-14Accounts

Accounts with accounts type group.

 Download
2021-04-14Accounts

Accounts with accounts type group.

 Download
2021-03-19Confirmation statement

Confirmation statement with updates.

 Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

 Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

 Download
2021-03-17Persons with significant control

Cessation of a person with significant control.

 Download
2021-02-02Capital

Capital cancellation shares.

 Download
2021-02-02Capital

Capital cancellation shares.

 Download
2021-02-02Capital

Capital return purchase own shares.

 Download
2021-02-02Capital

Capital return purchase own shares.

 Download
2020-09-16Officers

Termination director company with name termination date.

 Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

 Download

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.