SWANGROVE HOLDINGS LIMITED
THE ESTATE OFFICE, BADMINTON GL9 1DD- Active
- Private Limited Company
- Company No. 00747748
- Last Updated: 01 Mar 2024
Company Profile
SWANGROVE HOLDINGS LIMITED was incorporated on Wednesday, January 23, 1963 as a Private Limited Company with registered address in BADMINTON. SWANGROVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 61 years 7 months and 30 days.
| Name | SWANGROVE HOLDINGS LIMITED |
|---|---|
| Company number | 00747748 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ESTATE OFFICE BADMINTON GL9 1DD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Harold Smith Nationality: British |
Dates: Friday, January 1, 2021 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Matthew James Wakefield Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr David Terence Digby Harrel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Julian Richard Whately Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 July 2017 |
| Last confirmation statement dated | 05 June 2016 |
Mortgages
No mortgages have been registered against SWANGROVE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANGROVE HOLDINGS LIMITED | 23 Jan 1963 |