ACCRUE SWAN HOLDINGS LIMITED
18A KING STREET, MAIDENHEAD SL6 1EF- Active
- Private Limited Company
- Company No. 13265272
- Last Updated: 01 Mar 2024
Company Profile
ACCRUE SWAN HOLDINGS LIMITED was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in MAIDENHEAD. ACCRUE SWAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 11 months and 8 days.
| Name | ACCRUE SWAN HOLDINGS LIMITED |
|---|---|
| Company number | 13265272 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A KING STREET MAIDENHEAD SL6 1EF |
|---|---|
| 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 |
|---|---|
| Monmax Holdings Limited /20 King Street, SL6 1EF |
Dates: Friday, July 22, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen John Webster Nationality: British |
Dates: Tuesday, March 30, 2021 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Guy Thomas Pearson-Gregory Nationality: British |
Dates: Tuesday, March 30, 2021 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giles William Frederick Patterson Nationality: British |
Dates: Monday, March 15, 2021 - Friday, July 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ACCRUE SWAN HOLDINGS LIMITED | 15 Mar 2021 |