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SWL HOLDINGS LIMITED

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

This company is commonly known as Swl Holdings Limited. The company was founded 23 years ago and was given the registration number 04150023. The firm's registered office is in HULL. You can find them at 19 Cave Road, Brough, Hull, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWL HOLDINGS LIMITED
Company Number:04150023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:19 Cave Road, Brough, Hull, East Yorkshire, HU15 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Cave Road, Brough, HU15 1HA

Secretary14 September 2004Active
19, Cave Road, Brough, England, HU15 1HA

Director01 March 2016Active
19 Cave Road, Brough, HU15 1HA

Director30 January 2001Active
34 Etherington Road, Hull, HU6 7JS

Secretary30 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary30 January 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director30 January 2001Active

People with Significant Control

Mr Simon William Lunt
Notified on:06 April 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:19 Cave Road, Hull, HU15 1HA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2020-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-10-07Accounts

Accounts with accounts type total exemption full.

Download
2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-13Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type total exemption full.

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-10-02Accounts

Accounts with accounts type total exemption small.

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2016-03-24Officers

Appoint person director company with name date.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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