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SWAYNE & PARTNERS HOLDINGS LTD

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

This company is commonly known as Swayne & Partners Holdings Ltd. The company was founded 8 years ago and was given the registration number 10162975. The firm's registered office is in BURY ST EDMUNDS. You can find them at Sidney House, Western Way, Bury St Edmunds, Suffolk. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:SWAYNE & PARTNERS HOLDINGS LTD
Company Number:10162975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2016
End of financial year:11 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Sidney House, Western Way, Bury St Edmunds, Suffolk, United Kingdom, IP33 3SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG

Director11 July 2023Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director22 March 2024Active
Sidney House, Western Way, Bury St Edmunds, United Kingdom, IP33 3SP

Director04 May 2016Active
Sidney House, Western Way, Bury St Edmunds, England, IP33 3SP

Director01 July 2018Active
Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Director13 September 2023Active
26, St. James's Square, London, England, SW1Y 4JH

Director22 October 2021Active
26, St. James's Square, London, England, SW1Y 4JH

Director21 July 2022Active
Sidney House, Western Way, Bury St Edmunds, United Kingdom, IP33 3SP

Director04 May 2016Active
Sidney House, Western Way, Bury St Edmunds, United Kingdom, IP33 3SP

Director04 May 2016Active
26, St. James's Square, London, England, SW1Y 4JH

Director22 October 2021Active
The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU

Director15 November 2016Active

People with Significant Control

Swayne & Partners Topco Limited
Notified on:20 October 2021
Status:Active
Country of residence:England
Address:The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Change account reference date company current extended.

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2024-04-10Accounts

Accounts with accounts type dormant.

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2024-04-05Officers

Termination director company with name termination date.

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2024-04-05Officers

Appoint person director company with name date.

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2023-10-06Accounts

Change account reference date company previous shortened.

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2023-10-06Address

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

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2023-09-22Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Address

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

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-06-07Accounts

Change account reference date company previous shortened.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-04-26Officers

Change person director company with change date.

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2022-08-22Officers

Appoint person director company with name date.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Change account reference date company previous shortened.

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2022-03-29Persons with significant control

Notification of a person with significant control.

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2022-03-29Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-29Accounts

Accounts with accounts type total exemption full.

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2021-11-15Resolution

Resolution.

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2021-11-15Incorporation

Memorandum articles.

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