SWAINE GROUP LIMITED
2 STONE BUILDINGS, C/O EDWIN COE LLP (CORPORATE), LONDON WC2A 3TH- Active
- Private Limited Company
- Company No. 13574977
- Last Updated: 01 Mar 2024
Company Profile
SWAINE GROUP LIMITED was incorporated on Thursday, August 19, 2021 as a Private Limited Company with registered address in LONDON. SWAINE GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 3 years 1 month and 3 days.
| Name | SWAINE GROUP LIMITED |
|---|---|
| Company number | 13574977 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 STONE BUILDINGS C/O EDWIN COE LLP (CORPORATE) LONDON WC2A 3TH |
|---|---|
| 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 |
|---|---|
| Chargetex 39 Sarl Rue Kepler, 75116 |
Dates: Monday, March 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chargeurs Healthcare Solutions Emea Buire-Courcelles |
Dates: Thursday, August 26, 2021 - Monday, March 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Swaine Adeney & Co (London) Limited Melton Park, NR24 2NQ |
Dates: Thursday, August 19, 2021 - Thursday, August 26, 2021
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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAINE GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAINE GROUP LIMITED | 19 Aug 2021 |
| CHS-UK LIMITED | 24 May 2022 |