Active
Company Information for SWAN HOLDCO 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 HOLDCO LIMITED | |
Legal Registered Office | |
ROUGH HILL MARLSTON-CUM-LACHE CHESTER CHESHIRE CH4 9JS | |
Company Number | 11436639 | |
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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 | 31/12/2024 | |
Latest return | ||
Return next due | 25/07/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-05 21:34:44 |
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Registered address | Last known status | Formation date | ||
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SWAN HOLDCO NOTES 2, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2012-02-14 |
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SWAN HOLDCO NOTES, LLC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2009-12-15 |
Officer | Role | Date Appointed |
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OLIVER BRADLEY BOWER |
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MARK STEVEN TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWAN TOPCO 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 TOPCO 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 |
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CONFIRMATION STATEMENT MADE ON 26/06/24, WITH UPDATES | ||
17/01/24 STATEMENT OF CAPITAL GBP 86435537 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114366390001 | ||
28/11/23 STATEMENT OF CAPITAL GBP 86435536 | ||
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 NO UPDATES | ||
01/07/22 STATEMENT OF CAPITAL GBP 86435535 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH UPDATES | |
SH01 | 15/06/21 STATEMENT OF CAPITAL GBP 86402845 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN MCDONALD | |
SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 86397845 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MARIA NEEVE | |
AA | FULL 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 | |
SH01 | 01/08/18 STATEMENT OF CAPITAL GBP 63519845 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVEN TAYLOR | |
AP01 | DIRECTOR APPOINTED MR DAMIAN MCDONALD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 114366390001 | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/03/19 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |