KDC/ONE SWALLOWFIELD LIMITED
SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON TA21 8NL- Active
- Private Limited Company
- Company No. 11911041
- Last Updated: 01 Mar 2024
Company Profile
KDC/ONE SWALLOWFIELD LIMITED was incorporated on Thursday, March 28, 2019 as a Private Limited Company with registered address in WELLINGTON. KDC/ONE SWALLOWFIELD LIMITED has the status: Active and it's listed in the following category: Manufacture of perfumes and toilet preparations. This Private Limited Company has been operating for 5 years 10 months and 27 days.
| Name | KDC/ONE SWALLOWFIELD LIMITED |
|---|---|
| Company number | 11911041 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALLOWFIELD HOUSE STATION ROAD WELLINGTON TA21 8NL |
|---|---|
| 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 |
|---|---|
| Henry Cornell Nationality: American |
Dates: Friday, August 23, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Knowlton Development Corporation Inc, Suite 2900, Vancouver |
Dates: Friday, August 23, 2019 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swallowfield Plc Station Road, TA21 8NL |
Dates: Thursday, March 28, 2019 - Friday, August 23, 2019
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 | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| KDC/ONE SWALLOWFIELD LIMITED | 28 Mar 2019 |
| CURZON SUPPLIES LIMITED | 27 Aug 2019 |