SWALLOW FINANCIAL HOLDINGS LIMITED
25 ST HELEN'S STREET, IPSWICH IP4 1HH- Active
- Private Limited Company
- Company No. 08030637
- Last Updated: 01 Mar 2024
Company Profile
SWALLOW FINANCIAL HOLDINGS LIMITED was incorporated on Friday, April 13, 2012 as a Private Limited Company with registered address in IPSWICH. SWALLOW FINANCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 6 months and 12 days.
| Name | SWALLOW FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 08030637 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 ST HELEN'S STREET IPSWICH IP4 1HH |
|---|---|
| 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 Andrew Dennis Lawrence Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Sarah Jean Swallow Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 May 2017 |
| Last confirmation statement dated | 13 April 2016 |
Mortgages
No mortgages have been registered against SWALLOW FINANCIAL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWALLOW FINANCIAL HOLDINGS LIMITED | 13 Apr 2012 |