SWANSEA.COM HOLDINGS LIMITED
MORGANS HOTEL, SOMERSET PLACE, SWANSEA SA1 1RR- Active
- Private Limited Company
- Company No. 05313490
- Last Updated: 01 Mar 2024
Company Profile
SWANSEA.COM HOLDINGS LIMITED was incorporated on Wednesday, December 15, 2004 as a Private Limited Company with registered address in SWANSEA. SWANSEA.COM HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 19 years 10 months and 26 days.
| Name | SWANSEA.COM HOLDINGS LIMITED |
|---|---|
| Company number | 05313490 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MORGANS HOTEL SOMERSET PLACE SWANSEA SA1 1RR |
|---|---|
| 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 Jacob David Hughes Nationality: Welsh |
Dates: Friday, October 9, 2020 - present
significant influence or control
|
| Mr Martin Wyn Morgan Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 January 2017 |
| Last confirmation statement dated | 15 December 2015 |
Mortgages
No mortgages have been registered against SWANSEA.COM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANSEA.COM HOLDINGS LIMITED | 15 Dec 2004 |
| RIDGENUMBER LIMITED | 27 Jul 2023 |
| TRAVEL HOUSE HOLDINGS LIMITED | 27 Nov 2023 |