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SWANHOLME LIMITED

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

This company is commonly known as Swanholme Limited. The company was founded 8 years ago and was given the registration number 09887876. The firm's registered office is in CARDIFF. You can find them at 09887876: Companies House Default Address, , Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWANHOLME LIMITED
Company Number:09887876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2015
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:09887876: Companies House Default Address, Cardiff, CF14 8LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wesley House, Bull Hill, Leatherhead, England, KT22 7AH

Director16 November 2018Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director25 November 2015Active
Flat14, 167 Pampisford Road, South Croydon, England, CR2 6LS

Director03 August 2017Active

People with Significant Control

Mr Darren Symes
Notified on:07 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-12Gazette

Gazette dissolved liquidation.

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2020-12-12Insolvency

Liquidation compulsory completion.

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2019-10-07Insolvency

Liquidation compulsory winding up order.

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2019-04-26Address

Default companies house registered office address applied.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-18Officers

Termination director company with name termination date.

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2018-11-28Officers

Appoint person director company with name date.

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2018-04-20Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-08-04Officers

Appoint person director company with name date.

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2017-08-04Address

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

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2017-08-04Officers

Termination director company with name termination date.

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2017-08-04Persons with significant control

Cessation of a person with significant control.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2015-11-25Incorporation

Incorporation company.

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