S.W.& L. HOLDINGS LIMITED
3 STATION MEWS OLD STATION DRIVE, LECKHAMPTON, CHELTENHAM GL53 0DL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04733016
- Last Updated: 01 Jul 2022
Company Profile
S.W.& L. HOLDINGS LIMITED was incorporated on Sunday, April 13, 2003 as a Private Limited Company with registered address in CHELTENHAM. S.W.& L. HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 5 months and 23 days.
| Name | S.W.& L. HOLDINGS LIMITED |
|---|---|
| Company number | 04733016 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 STATION MEWS OLD STATION DRIVE LECKHAMPTON CHELTENHAM GL53 0DL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Julia Elizabeth Heffter Nationality: British |
Dates: Saturday, April 16, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Constantin Ives Heffter Nationality: British |
Dates: Friday, April 15, 2016 - Thursday, October 5, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Henry Rogers Nationality: British |
Dates: Friday, April 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-890 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S.W.& L. HOLDINGS LIMITED | 13 Apr 2003 |
| BCOMP 198 LIMITED | 07 Oct 2003 |
| ROGERS AND HEFFTER HOLDINGS LTD | 07 Sep 2018 |