This company is commonly known as Swinton (holdings) Limited. The company was founded 40 years ago and was given the registration number 01741892. The firm's registered office is in SALFORD. You can find them at Embankment West Tower, 101 Cathedral Approach, Salford, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SWINTON (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 01741892 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 1983 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 13 April 2023 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 13 April 2023 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Secretary | 31 December 2018 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW | Secretary | - | Active |
| Norman Place, Reading, United Kingdom, RG1 8DA | Secretary | 01 October 2012 | Active |
| 5, Old Broad Street, London, United Kingdom, EC2N 1DW | Corporate Secretary | 31 May 2012 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 31 December 2018 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 26 March 2012 | Active |
| 70 Rue Henriette, Clamart, | Director | 22 August 2001 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 12 December 2011 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 13 January 2012 | Active |
| The Larches Whaley Lane, Whaley Bridge, Via Stockport, SK12 7AG | Director | - | Active |
| Pine Lodge, Firs Road, Kenley, CR8 5LH | Director | 31 August 1995 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW | Director | 20 March 2007 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 31 December 2018 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 31 December 2019 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW | Director | 16 March 2009 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 27 January 2004 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 02 May 2001 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 09 March 2009 | Active |
| Norman Place, Reading, United Kingdom, RG1 8DA | Director | 25 June 2013 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW | Director | 22 March 2010 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, M1 5SW | Director | 12 July 2001 | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 24 March 2015 | Active |
| 1 Priory Road, Pownall Park, Wilmslow, SK9 5PS | Director | 28 May 2002 | Active |
| 9 Rusper Road, Horsham, RH12 4BA | Director | - | Active |
| 15 Cottage Lawns, Hayes Lane, Alderley Edge, SK9 7NF | Director | - | Active |
| Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB | Director | 31 December 2018 | Active |
| 174 Rue De Vaugirard, 75015 Paris, France, FOREIGN | Director | 01 October 2003 | Active |
| Norman Place, Reading, United Kingdom, RG1 8DA | Director | 01 October 2003 | Active |
| Belle Isle, Roundhouse, Windermere, LA23 1BG | Director | - | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 09 March 2005 | Active |
| Swinton House, 6 Great Marlborough Street, Manchester, United Kingdom, M1 5SW | Director | 17 March 2014 | Active |
| 02 Place Des Comtes Du Maine, 72000 Le Mans, France, FOREIGN | Director | 01 October 2003 | Active |
| Atlanta Investment Holdings B Limited | ||
| Notified on | : | 31 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Autonet Insurance, Nile Street, Stoke-On-Trent, England, ST6 2BA |
| Nature of control | : |
|
| Mma Holdings Uk Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Norman Place, Reading, United Kingdom, RG1 8DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-15 | Accounts | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-11-15 | Other | Legacy. | Download |
| 2023-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Termination director company with name termination date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-04-25 | Officers | Appoint person director company with name date. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-29 | Accounts | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-29 | Other | Legacy. | Download |
| 2022-09-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-17 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-27 | Accounts | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-10-17 | Other | Legacy. | Download |
| 2021-10-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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