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THOMAS SWAN HOLDINGS LIMITED - Administration Offices, Rotary Way, Consett, County Durham, United Kingdom
Company Information
- Company registration number
- 09777330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Administration Offices
- Rotary Way
- Consett
- County Durham
- DH8 7ND
- United Kingdom Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom UK
Management
- Managing Directors
- CAVET, David Mitchell
- HILLIER, Graham Stewart
- SWAN, Harry Macklyn
- WIGGINS, Keith Alan
- FIELDING, Alison Margaret, Dr
- Company secretaries
- CAVET, David Mitchell
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-15
- Age Of Company 2015-09-15 8 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- -
- Mr Harry Macklyn Swan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THOMAS SWAN & CO. HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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THOMAS SWAN HOLDINGS LIMITED Company Description
- THOMAS SWAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09777330. Its current trading status is "live". It was registered 2015-09-15. It was previously called THOMAS SWAN & CO. HOLDINGS LIMITED. It has declared SIC or NACE codes as "64202". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Administration Offices .
Get THOMAS SWAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Thomas Swan Holdings Limited - Administration Offices, Rotary Way, Consett, County Durham, United Kingdom
- 2015-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-09-28) - CS01
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capital-alter-shares-redemption-statement-of-capital (2023-01-14) - SH02
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accounts-with-accounts-type-group (2023-04-03) - AA
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capital-alter-shares-redemption-statement-of-capital (2023-05-01) - SH02
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change-person-director-company-with-change-date (2023-10-05) - CH01
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change-person-director-company-with-change-date (2023-10-13) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-04-05) - AA
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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confirmation-statement-with-updates (2022-09-14) - CS01
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capital-alter-shares-redemption-statement-of-capital (2022-12-02) - SH02
keyboard_arrow_right 2021
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capital-alter-shares-redemption-statement-of-capital (2021-09-17) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-09-13) - SH02
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appoint-person-director-company-with-name-date (2021-08-23) - AP01
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capital-alter-shares-redemption-statement-of-capital (2021-05-05) - SH02
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confirmation-statement-with-updates (2021-09-24) - CS01
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capital-alter-shares-redemption-statement-of-capital (2021-02-02) - SH02
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capital-alter-shares-redemption-statement-of-capital (2021-12-02) - SH02
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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accounts-with-accounts-type-group (2021-04-16) - AA
keyboard_arrow_right 2020
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capital-alter-shares-redemption-statement-of-capital (2020-04-17) - SH02
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capital-alter-shares-redemption-statement-of-capital (2020-06-03) - SH02
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confirmation-statement-with-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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capital-alter-shares-redemption-statement-of-capital (2019-04-04) - SH02
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accounts-with-accounts-type-group (2019-12-16) - AA
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capital-alter-shares-redemption-statement-of-capital (2019-12-13) - SH02
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-group (2019-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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appoint-person-director-company-with-name-date (2019-02-26) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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confirmation-statement-with-updates (2018-09-27) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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cessation-of-a-person-with-significant-control (2018-06-21) - PSC07
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accounts-with-accounts-type-group (2018-01-04) - AA
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notification-of-a-person-with-significant-control (2018-06-21) - PSC01
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termination-director-company-with-name-termination-date (2018-11-20) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-28) - CS01
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accounts-with-accounts-type-group (2017-01-08) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-01-25) - CERTNM
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confirmation-statement-with-updates (2016-09-19) - CS01
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resolution (2016-02-09) - RESOLUTIONS
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capital-allotment-shares (2016-02-09) - SH01
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change-account-reference-date-company-current-shortened (2016-01-29) - AA01
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change-of-name-notice (2016-01-25) - CONNOT
keyboard_arrow_right 2015
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incorporation-company (2015-09-15) - NEWINC
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appoint-person-director-company-with-name-date (2015-10-07) - AP01