SWIRL HOLDINGS LIMITED

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

This company is commonly known as Swirl Holdings Limited. The company was founded 28 years ago and was given the registration number 03068832. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	SWIRL HOLDINGS LIMITED
Company Number	:	03068832
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 1995
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG	Director	21 May 2021	Active
Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG	Director	22 October 2021	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Secretary	01 October 2005	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Secretary	04 April 2002	Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,	Secretary	11 October 2001	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	15 June 1995	Active
6 Richmond Mansions, Old Brompton Road, London, SW5 9HL	Secretary	17 August 1995	Active
16 Horn Park Lane, Lee Green, London, SE12 8UU	Secretary	20 October 1995	Active
16 Howards Wood Drive, Gerrards Cross, SL9 7HN	Director	09 April 1999	Active
14 Hale End, Hook Heath, Woking, GU22 0LH	Director	01 October 2005	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	01 August 2016	Active
12 Marshall Road, Godalming, GU7 3AS	Director	16 March 2009	Active
Flat 4 Campden House Court, 42 Gloucester Walk Kensington, London, W8 4HU	Director	11 October 2001	Active
6 Cross Acres, Pyrford Woods, Woking, GU22 8QS	Director	04 April 2002	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	22 February 2021	Active
Kildevej 20, Rungsted Kyst, Dk 2960, Denmark,	Director	11 October 2001	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	28 February 2019	Active
6 Ferrymans Quay, William Morris Way, London, SW6 2UT	Director	09 April 1999	Active
Millers Brook Chertsey Road, Chobham, Woking, GU24 8NB	Director	17 January 2005	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	16 June 2020	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	03 October 2016	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	12 March 2012	Active
Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL	Director	13 May 2019	Active
Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW	Director	01 June 2015	Active
Dendron Reading Road North, Fleet, GU13 8HR	Director	17 August 1995	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	15 June 1995	Active

People with Significant Control

Iss Brightspark Limited
Notified on	:	01 September 2022
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 percent

Iss Uk Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
Nature of control	:	Ownership of shares 75 to 100 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 (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

Date	Category	Description
2024-02-09	Gazette	Gazette dissolved liquidation.	Download
2023-11-09	Insolvency	Liquidation voluntary members return of final meeting.	Download
2022-10-06	Address	Change registered office address company with date old address new address.	Download
2022-10-06	Insolvency	Liquidation voluntary declaration of solvency.	Download
2022-10-06	Insolvency	Liquidation voluntary appointment of liquidator.	Download
2022-10-06	Resolution	Resolution.	Download
2022-09-02	Persons with significant control	Cessation of a person with significant control.	Download
2022-09-02	Persons with significant control	Notification of a person with significant control.	Download
2022-07-29	Resolution	Resolution.	Download
2022-07-29	Incorporation	Memorandum articles.	Download
2022-07-29	Resolution	Resolution.	Download
2022-07-29	Capital	Capital statement capital company with date currency figure.	Download
2022-07-29	Capital	Legacy.	Download
2022-07-29	Insolvency	Legacy.	Download
2022-07-29	Resolution	Resolution.	Download
2022-01-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-01	Officers	Appoint person director company with name date.	Download
2021-10-29	Officers	Termination director company with name termination date.	Download
2021-08-07	Accounts	Accounts with accounts type dormant.	Download
2021-08-03	Officers	Termination director company with name termination date.	Download
2021-06-03	Officers	Appoint person director company with name date.	Download
2021-03-05	Officers	Appoint person director company with name date.	Download
2021-03-05	Officers	Termination director company with name termination date.	Download
2021-01-25	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-23	Officers	Termination director company with name termination date.	Download