SWAN INVESTMENTS GROUP HOLDINGS LIMITED
INFLITE HOUSE, STANSTED AIRPORT, STANSTED CM24 1RY- Active
- Private Limited Company
- Company No. 11190277
- Last Updated: 01 Mar 2024
Company Profile
SWAN INVESTMENTS GROUP HOLDINGS LIMITED was incorporated on Tuesday, February 6, 2018 as a Private Limited Company with registered address in STANSTED. SWAN INVESTMENTS GROUP 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 6 years 9 months and 4 days.
| Name | SWAN INVESTMENTS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 11190277 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INFLITE HOUSE STANSTED AIRPORT STANSTED CM24 1RY |
|---|---|
| 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 |
|---|---|
| Mrs Penny-Annette Stephens Nationality: British |
Dates: Thursday, May 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Frederick Hodgson Nationality: British |
Dates: Saturday, March 25, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mrs Linda Vera Ellis Nationality: British |
Dates: Saturday, March 25, 2023 - present
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr John Hodgson Nationality: British |
Dates: Wednesday, February 21, 2018 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Penny-Annette Stephens Nationality: British |
Dates: Wednesday, February 21, 2018 - Friday, December 18, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Linda Vera Ellis Nationality: British |
Dates: Wednesday, February 21, 2018 - Friday, December 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Raymond Aubrey Stephens Nationality: British |
Dates: Wednesday, February 21, 2018 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Raymond Aubrey Stephens Nationality: British |
Dates: Tuesday, February 6, 2018 - Thursday, May 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAN INVESTMENTS GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAN INVESTMENTS GROUP HOLDINGS LIMITED | 06 Feb 2018 |