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SWM CAPITAL HOLDING LIMITED

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

This company is commonly known as Swm Capital Holding Limited. The company was founded 14 years ago and was given the registration number 07097169. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, Herefordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SWM CAPITAL HOLDING LIMITED
Company Number:07097169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:61 Bridge Street, Kington, Herefordshire, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Bridge Street, Kington, England, HR5 3DJ

Corporate Secretary07 December 2009Active
100262, Postfach, C/O Dr. Seitz & Kollegen, Leipzig, Germany, D-04002

Director18 December 2023Active
124, City Road, London, United Kingdom, EC1V 2NX

Director15 October 2011Active
Ludwig-Beck-Strasse 14, Duesseldorf, Germany, D-40470

Director07 December 2009Active
100262, Postfach, C/O Dr. Seitz, Leipzig, Germany, D-04002

Director11 October 2023Active
12, Ludwig-Beck-Str., Duesseldorf, Germany, D-40470

Director15 July 2011Active

People with Significant Control

Peter Enz
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:German
Country of residence:Germany
Address:Postfach, 100262, Leipzig, Germany, D-04002
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Termination director company with name termination date.

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2023-10-12Officers

Termination director company with name termination date.

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2023-10-12Officers

Appoint person director company with name date.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-06-24Address

Change registered office address company with date old address new address.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Officers

Change corporate secretary company with change date.

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2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type dormant.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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