Active
Company Information for SWL HOLDINGS LIMITED
19 CAVE ROAD, BROUGH, HULL, EAST YORKSHIRE, HU15 1HA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SWL HOLDINGS LIMITED | |
Legal Registered Office | |
19 CAVE ROAD BROUGH HULL EAST YORKSHIRE HU15 1HA Other companies in HU15 | |
Company Number | 04150023 | |
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Company ID Number | 04150023 | |
Date formed | 2001-01-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:28:04 |
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Registered address | Last known status | Formation date | ||
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SWL HOLDINGS, INC. | 30 WALL ST SEATTLE WA 98121 | Dissolved | Company formed on the 1955-04-18 |
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SWL HOLDINGS, LLC | 2240 CITATION CT GLENDORA CA 91741 | ACTIVE | Company formed on the 2010-08-24 |
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SWL HOLDINGS LLC | 410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145 | Revoked | Company formed on the 2007-09-25 |
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SWL HOLDINGS PTY LTD | NSW 2000 | Active | Company formed on the 2014-12-05 |
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Swl Holdings, LLC | Delaware | Unknown | |
SWL HOLDINGS, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2004-03-22 | |
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SWL HOLDINGS LLC | 11816 INWOOD RD DALLAS TX 75244 | Active | Company formed on the 2018-09-26 |
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SWL HOLDINGS ILW LLC | Delaware | Unknown | |
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SWL HOLDINGS LLC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOANNE LUNT |
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JOANNE LUNT |
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SIMON WILLIAM LUNT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PAUL TARBUTT |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARBLEHALL LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
ADMORVALUE LIMITED | Company Secretary | 2007-09-28 | CURRENT | 2007-06-25 | Active | |
SWL RESIDENTIALS LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2006-12-15 | Active | |
SPORTS ASSET MANAGEMENT LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-01-09 | Dissolved 2017-02-07 | |
LOWGATE (HULL) LIMITED | Company Secretary | 2005-12-05 | CURRENT | 2002-11-18 | Active | |
URBANWAVE LIMITED | Director | 2016-03-01 | CURRENT | 2003-02-19 | Active | |
SWL RESIDENTIALS LIMITED | Director | 2016-03-01 | CURRENT | 2006-12-15 | Active | |
FIGLEAF INVESTMENTS LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
COVERVIEW LIMITED | Director | 2005-08-04 | CURRENT | 1986-01-22 | Active | |
SUTTON HOLDINGS LIMITED | Director | 1997-09-18 | CURRENT | 1985-11-12 | Active | |
SL2 PROP CO LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
BRIDGEWOOD HOLDINGS LIMITED | Director | 2017-10-30 | CURRENT | 2013-08-27 | Liquidation | |
SWL FINANCE LIMITED | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active | |
RES-Q OUTSOURCING SOLUTIONS LIMITED | Director | 2017-03-20 | CURRENT | 2014-12-18 | Active | |
POCKLINGTON SCHOOL TRUSTEE LIMITED | Director | 2016-09-16 | CURRENT | 2008-04-09 | Active | |
SUTTON SYNDICATION LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PURE PIGS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Dissolved 2018-01-16 | |
MODULAR (HOLDINGS) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-22 | Dissolved 2016-07-05 | |
UHPAS TRUSTEES LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active | |
6 IMPLANT SYSTEMS LIMITED | Director | 2012-09-14 | CURRENT | 2012-09-14 | Dissolved 2014-05-06 | |
GEO. HOULTON & SONS (HOLDINGS) LIMITED | Director | 2012-08-07 | CURRENT | 1935-05-17 | Active | |
SWL DEVELOPMENTS LIMITED | Director | 2011-02-14 | CURRENT | 2011-02-14 | Active | |
MARBLEHALL LIMITED | Director | 2008-06-16 | CURRENT | 2008-04-29 | Active - Proposal to Strike off | |
MODULAR PLANT LIMITED | Director | 2008-05-19 | CURRENT | 2005-08-23 | Active - Proposal to Strike off | |
ADMORVALUE LIMITED | Director | 2007-09-28 | CURRENT | 2007-06-25 | Active | |
SWL RESIDENTIALS LIMITED | Director | 2007-01-25 | CURRENT | 2006-12-15 | Active | |
NORTH WOLD INNS LIMITED | Director | 2006-10-31 | CURRENT | 1975-09-24 | Active | |
COOLSPEC LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
SPORTS ASSET MANAGEMENT LIMITED | Director | 2006-03-06 | CURRENT | 2006-01-09 | Dissolved 2017-02-07 | |
MEDIANEED LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
TECKNO PROPERTIES LIMITED | Director | 2003-10-02 | CURRENT | 2003-06-10 | Active | |
URBANWAVE LIMITED | Director | 2003-02-19 | CURRENT | 2003-02-19 | Active | |
LOWGATE (HULL) LIMITED | Director | 2002-12-01 | CURRENT | 2002-11-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041500230005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041500230003 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041500230004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED JOANNE LUNT | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041500230003 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041500230002 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 22/09/06--------- £ SI 10000@1=10000 £ IC 110000/120000 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 22/09/06--------- £ SI 10000@1=10000 £ IC 100000/110000 | |
123 | NC INC ALREADY ADJUSTED 22/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 100000/120000 22/09 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 12/03/01--------- £ SI 99999@1=99999 £ IC 1/100000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | STEWART LESLIE SKELTON AND VANESSA JANE SKELTON | ||
Outstanding | HAZEL MARY LYTHE | ||
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SWL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |