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Company Information for

SWAN HOLDCO LIMITED

ROUGH HILL, MARLSTON-CUM-LACHE, CHESTER, CHESHIRE, CH4 9JS,
Company Registration Number
11436639
Private Limited Company
Active

Company Overview

About Swan Holdco Ltd
SWAN HOLDCO LIMITED was founded on 2018-06-27 and has its registered office in Chester. The organisation's status is listed as "Active". Swan Holdco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SWAN HOLDCO LIMITED
 
Legal Registered Office
ROUGH HILL
MARLSTON-CUM-LACHE
CHESTER
CHESHIRE
CH4 9JS
 
Filing Information
Company Number 11436639
Company ID Number 11436639
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 30/06/2025
Latest return 
Return next due 25/07/2019
Type of accounts FULL
Last Datalog update: 2024-10-05 05:54:42
Primary Source:Companies House
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Companies with same name SWAN HOLDCO LIMITED
The following companies were found which have the same name as SWAN HOLDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAN HOLDCO NOTES 2, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2012-02-14
SWAN HOLDCO NOTES, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2009-12-15

Company Officers of SWAN HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
OLIVER BRADLEY BOWER
 Director 2018-06-27
MARK STEVEN TAYLOR
 Director 2018-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER BRADLEY BOWER SWAN TOPCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
OLIVER BRADLEY BOWER BULLITT NOMINEE LIMITED Director 2017-09-06 CURRENT 2017-09-06 Liquidation
OLIVER BRADLEY BOWER BULLITT TOPCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT MIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT DEBTCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER BULLITT BIDCO LIMITED Director 2017-08-14 CURRENT 2017-08-14 Liquidation
OLIVER BRADLEY BOWER FENCE TOPCO LIMITED Director 2016-04-22 CURRENT 2015-10-26 Active
OLIVER BRADLEY BOWER BBI GROUP HOLDING LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active - Proposal to Strike off
MARK STEVEN TAYLOR SWAN TOPCO LIMITED Director 2018-06-27 CURRENT 2018-06-27 Active
MARK STEVEN TAYLOR GALENE BIDCO LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
MARK STEVEN TAYLOR GALENE TOPCO LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR GALENE MIDCO 3 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR GALENE MIDCO 2 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR GALENE MIDCO 1 LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
MARK STEVEN TAYLOR MACSCO 76 LIMITED Director 2014-10-20 CURRENT 2014-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-11Current accounting period extended from 31/03/24 TO 30/09/24
2024-09-09DIRECTOR APPOINTED MR JACK STEPHEN HANCOCK
2024-09-09APPOINTMENT TERMINATED, DIRECTOR MARIA LOUISE NEEVE
2024-07-03CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES
2024-03-0617/01/24 STATEMENT OF CAPITAL GBP 86435537
2023-12-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114366390001
2023-12-0728/11/23 STATEMENT OF CAPITAL GBP 86435536
2023-07-03CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES
2022-07-05Director's details changed for Ms Maria Neeve on 2022-06-28
2022-07-05CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-07-0501/07/22 STATEMENT OF CAPITAL GBP 86435535
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES
2021-06-24SH0115/06/21 STATEMENT OF CAPITAL GBP 86402845
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCDONALD
2020-08-05SH0103/08/20 STATEMENT OF CAPITAL GBP 86397845
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-05-29AP01DIRECTOR APPOINTED MS MARIA NEEVE
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/19 FROM 6th Floor 30 Broadwick Street London W1F 8JB United Kingdom
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-02-18SH0101/08/18 STATEMENT OF CAPITAL GBP 63519845
2018-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TAYLOR
2018-08-24AP01DIRECTOR APPOINTED MR DAMIAN MCDONALD
2018-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 114366390001
2018-06-27AA01Current accounting period shortened from 30/06/19 TO 31/03/19
2018-06-27NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWAN HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWAN HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SWAN HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWAN HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAN HOLDCO LIMITED
Trademarks
We have not found any records of SWAN HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAN HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SWAN HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWAN HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAN HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWAN HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CH4 9JS