THOMAS SWAN HOLDINGS LIMITED
ADMINISTRATION OFFICES, ROTARY WAY, CONSETT DH8 7ND- Active
- Private Limited Company
- Company No. 09777330
- Last Updated: 01 Mar 2024
Company Profile
THOMAS SWAN HOLDINGS LIMITED was incorporated on Tuesday, September 15, 2015 as a Private Limited Company with registered address in CONSETT. THOMAS SWAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 9 years 5 months and 9 days.
| Name | THOMAS SWAN HOLDINGS LIMITED |
|---|---|
| Company number | 09777330 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADMINISTRATION OFFICES ROTARY WAY CONSETT DH8 7ND |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Harry Macklyn Swan Nationality: British |
Dates: Sunday, January 21, 2018 - present
voting rights 75 to 100 percent
|
| Mr Thomas Macklyn Swan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS SWAN HOLDINGS LIMITED | 15 Sep 2015 |
| THOMAS SWAN & CO. HOLDINGS LIMITED | 25 Jan 2016 |