SWALLOWCOURT HOLDINGS LIMITED
PEAT HOUSE, NEWHAM ROAD, TRURO TR1 2DP- Active
- Private Limited Company
- Company No. 06518069
- Last Updated: 18 Mar 2024
Company Profile
SWALLOWCOURT HOLDINGS LIMITED was incorporated on Thursday, February 28, 2008 as a Private Limited Company with registered address in TRURO. SWALLOWCOURT 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 16 years 8 months and 9 days.
| Name | SWALLOWCOURT HOLDINGS LIMITED |
|---|---|
| Company number | 06518069 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE NEWHAM ROAD TRURO TR1 2DP |
|---|---|
| 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 |
|---|---|
| Trustees Of The Stephen Martin Keely Will Trust 2 Kayes Walk, Stoney Street, The Lace Market, NG1 2PZ |
Dates: Friday, January 27, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Dorothy Keely Nationality: British |
Dates: Tuesday, January 16, 2018 - present
ownership of shares 25 to 50 percent
|
| The Estate Of Stephen Martin Keely Nationality: English |
Dates: Tuesday, January 16, 2018 - Tuesday, January 16, 2018
significant influence or control
|
| The Estate Of Stephen Martin Keely Newham Road, TR1 2DP |
Dates: Tuesday, January 16, 2018 - Friday, January 27, 2023
ownership of shares 25 to 50 percent as trust
|
| Mr Stephen Martin Keely Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 16, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2025 |
| Last confirmation statement dated | 29 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWALLOWCOURT HOLDINGS LIMITED | 28 Feb 2008 |