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SWINSON HOLDINGS LIMITED

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

This company is commonly known as Swinson Holdings Limited. The company was founded 9 years ago and was given the registration number 09026761. The firm's registered office is in UTTOXETER. You can find them at Little Park Farm Alton Road, Denstone, Uttoxeter, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWINSON HOLDINGS LIMITED
Company Number:09026761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Little Park Farm Alton Road, Denstone, Uttoxeter, Staffordshire, ST14 5DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Park Farm, Alton Road, Denstone, England, ST14 5DH

Director07 May 2014Active
Little Park Farm, Alton Road, Denstone, Uttoxeter, ST14 5DH

Director18 June 2014Active
Little Park Farm, Alton Road, Denstone, ST14 5DH

Director18 June 2014Active

People with Significant Control

Mrs Ruth Heather Swinson
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:Little Park Farm, Alton Road, Uttoxeter, ST14 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Swinson
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:Little Park Farm, Alton Road, Uttoxeter, ST14 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Terence Swinson
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Address:Little Park Farm, Alton Road, Uttoxeter, ST14 5DH
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
2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-07-23Accounts

Accounts with accounts type micro entity.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-07-13Capital

Capital cancellation shares.

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2021-07-13Capital

Capital return purchase own shares.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-09Persons with significant control

Change to a person with significant control.

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2021-06-09Persons with significant control

Cessation of a person with significant control.

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2021-06-02Officers

Termination director company with name termination date.

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2021-06-02Officers

Termination director company with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2015-06-09Annual return

Annual return company with made up date full list shareholders.

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