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SWIFTBUCKLE HOLDINGS LIMITED

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

This company is commonly known as Swiftbuckle Holdings Limited. The company was founded 25 years ago and was given the registration number 03744359. The firm's registered office is in LONDON. You can find them at C/o Mercer & Hole, 21 Lombard Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWIFTBUCKLE HOLDINGS LIMITED
Company Number:03744359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director06 March 2016Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director06 March 2016Active
Hayes Cottage 20 Onslow Road, Burwood Park, Walton On Thames, KT12 5BB

Secretary21 July 1999Active
2, Fleet Place, London, England, EC4M 7RF

Secretary21 February 2008Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Secretary31 March 1999Active
Hayes Cottage 20 Onslow Road, Burwood Park, Walton On Thames, KT12 5BB

Director21 July 1999Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director31 March 1999Active
Eighth Floor, 6 New Street Square, London, EC4A 3AQ

Director21 July 1999Active
2, Fleet Place, London, England, EC4M 7RF

Director31 March 2005Active
C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH

Director06 March 2016Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director31 March 1999Active

People with Significant Control

Mr Simon Ollendorff
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sonya Gosling
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire O'Nions
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:C/O Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH
Nature of control:
  • Ownership of shares 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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