SWECO UK HOLDING LIMITED
GROVE HOUSE, MANSION GATE DRIVE, LEEDS LS7 4DN- Active
- Private Limited Company
- Company No. 02237772
- Last Updated: 01 Mar 2024
Company Profile
SWECO UK HOLDING LIMITED was incorporated on Wednesday, March 30, 1988 as a Private Limited Company with registered address in LEEDS. SWECO UK HOLDING LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 36 years 10 months and 24 days.
| Name | SWECO UK HOLDING LIMITED |
|---|---|
| Company number | 02237772 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROVE HOUSE MANSION GATE DRIVE LEEDS LS7 4DN |
|---|---|
| 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 |
|---|---|
| Sweco Ab Box 340 44, SE-100 26 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWECO UK HOLDING LIMITED | 30 Mar 1988 |
| CARL BRO GROUP LIMITED | 01 Feb 2007 |
| GRONTMIJ GROUP LIMITED | 30 Mar 2016 |