SWALE HEATING HOLDINGS LTD
CROSSWAYS POINT 15 VICTORY WAY, CROSSWAYS BUSINESS PARK, DARTFORD DA2 6DT- Active
- Private Limited Company
- Company No. 13086502
- Last Updated: 01 Mar 2024
Company Profile
SWALE HEATING HOLDINGS LTD was incorporated on Thursday, December 17, 2020 as a Private Limited Company with registered address in DARTFORD. SWALE HEATING HOLDINGS LTD 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 3 years 9 months and 11 days.
| Name | SWALE HEATING HOLDINGS LTD |
|---|---|
| Company number | 13086502 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROSSWAYS POINT 15 VICTORY WAY CROSSWAYS BUSINESS PARK DARTFORD DA2 6DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sureserve Compliance Services Limited 15 Victory Way, Crossways Business Park, DA2 6DT |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ian Marsh Pierson Nationality: British |
Dates: Thursday, December 17, 2020 - Friday, December 1, 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-90 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWALE HEATING HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWALE HEATING HOLDINGS LTD | 17 Dec 2020 |
| SWALE HEATING HOLDINGS (2020) LTD | 15 Apr 2021 |