Active
Company Information for SWAN TOPCO LIMITED
ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SWAN TOPCO LIMITED | |
Legal Registered Office | |
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JS | |
Company Number | 11436426 | |
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Company ID Number | 11436426 | |
Date formed | 2018-06-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 25/07/2019 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-07-06 02:11:14 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER BRADLEY BOWER |
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MARK STEVEN TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
BULLITT NOMINEE LIMITED | Director | 2017-09-06 | CURRENT | 2017-09-06 | Liquidation | |
BULLITT TOPCO LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Liquidation | |
BULLITT MIDCO LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Liquidation | |
BULLITT DEBTCO LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Liquidation | |
BULLITT BIDCO LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Liquidation | |
FENCE TOPCO LIMITED | Director | 2016-04-22 | CURRENT | 2015-10-26 | Active | |
BBI GROUP HOLDING LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
SWAN HOLDCO LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active | |
GALENE BIDCO LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
GALENE TOPCO LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 3 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 2 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
GALENE MIDCO 1 LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
MACSCO 76 LIMITED | Director | 2014-10-20 | CURRENT | 2014-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
17/01/24 STATEMENT OF CAPITAL GBP 34515.9855 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON CHANTLER | ||
APPOINTMENT TERMINATED, DIRECTOR PER HARKJAER | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS SWEET-ESCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TAYLOR | ||
Notification of Ff Meadow Bidco Limited as a person with significant control on 2023-11-29 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
CESSATION OF EXPONENT PRIVATE EQUITY PARTNERS GP III, LP AS A PERSON OF SIGNIFICANT CONTROL | ||
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
Director's details changed for Ms Maria Neeve on 2022-06-28 | ||
CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | ||
05/07/22 STATEMENT OF CAPITAL GBP 34515.9845 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PER HARKJAER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCDONALD | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 29508.9845 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JACK HANCOCK | |
AP01 | DIRECTOR APPOINTED MS MARIA NEEVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEREK BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BRADLEY BOWER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/19 FROM 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DEREK BULL | |
AP01 | DIRECTOR APPOINTED MR SIMON CHANTLER | |
AP01 | DIRECTOR APPOINTED MR THOMAS SWEET-ESCOTT | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SWAN TOPCO 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. |