-
SWINTON (HOLDINGS) LIMITED - Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
Company Information
- Company registration number
- 01741892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Embankment West Tower
- 101 Cathedral Approach
- Salford
- M3 7FB
- United Kingdom Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom UK
Management
- Managing Directors
- RAWLINSON, Emma Jane
- SHEPHERD, Rebecca Jane, Ms
- Company secretaries
- ARDONAGH CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-07-25
- Age Of Company 1983-07-25 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Atlanta Investment Holdings B Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800CC11ZMZYL34O55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-01
- Annual Return
- Due Date: 2024-06-25
- Last Date: 2023-06-11
-
SWINTON (HOLDINGS) LIMITED Company Description
- SWINTON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01741892. Its current trading status is "live". It was registered 1983-07-25. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-01.It can be contacted at Embankment West Tower .
Get SWINTON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swinton (Holdings) Limited - Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
- 1983-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWINTON (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
-
appoint-person-director-company-with-name-date (2023-04-25) - AP01
-
termination-director-company-with-name-termination-date (2023-04-26) - TM01
-
confirmation-statement-with-no-updates (2023-06-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
-
termination-director-company-with-name-termination-date (2023-04-25) - TM01
-
legacy (2023-11-15) - PARENT_ACC
-
legacy (2023-11-15) - GUARANTEE2
-
legacy (2023-11-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
keyboard_arrow_right 2022
-
legacy (2022-09-29) - PARENT_ACC
-
appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04
-
termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
-
legacy (2022-09-29) - AGREEMENT2
-
legacy (2022-09-29) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
keyboard_arrow_right 2021
-
legacy (2021-10-17) - AGREEMENT2
-
legacy (2021-10-17) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
-
legacy (2021-10-27) - PARENT_ACC
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
appoint-person-director-company-with-name-date (2020-01-28) - AP01
-
change-to-a-person-with-significant-control (2020-06-17) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
mortgage-satisfy-charge-full (2020-07-23) - MR04
-
accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
-
appoint-person-secretary-company-with-name-date (2019-02-08) - AP03
-
termination-director-company-with-name-termination-date (2019-02-08) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-08) - TM02
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
-
notification-of-a-person-with-significant-control (2019-01-28) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
-
confirmation-statement-with-updates (2019-06-13) - CS01
-
auditors-resignation-company (2019-07-24) - AUD
-
accounts-with-accounts-type-group (2019-10-01) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
mortgage-satisfy-charge-full (2018-02-01) - MR04
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
mortgage-satisfy-charge-full (2018-12-21) - MR04
-
confirmation-statement-with-updates (2018-06-13) - CS01
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-06-20) - CH01
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
-
change-person-secretary-company-with-change-date (2017-06-20) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
-
accounts-with-accounts-type-group (2017-09-25) - AA
-
change-sail-address-company-with-new-address (2017-07-10) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
-
change-person-director-company-with-change-date (2017-07-10) - CH01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
mortgage-satisfy-charge-full (2015-05-21) - MR04
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
mortgage-charge-whole-release-with-charge-number (2015-05-21) - MR05
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
accounts-with-accounts-type-group (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-11) - TM01
-
termination-director-company-with-name (2013-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
appoint-person-director-company-with-name (2013-06-28) - AP01
-
accounts-with-accounts-type-group (2013-09-19) - AA
-
termination-director-company-with-name (2013-06-27) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
-
termination-director-company-with-name (2013-11-06) - TM01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
termination-director-company-with-name (2013-09-25) - TM01
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-06-13) - AP04
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
-
termination-secretary-company-with-name (2012-06-13) - TM02
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
termination-director-company-with-name (2012-06-29) - TM01
-
appoint-person-secretary-company-with-name (2012-10-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
termination-secretary-company-with-name (2012-10-02) - TM02
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
accounts-with-accounts-type-group (2012-09-25) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
change-person-director-company-with-change-date (2011-06-02) - CH01
-
termination-director-company-with-name (2011-09-27) - TM01
-
accounts-with-accounts-type-group (2011-09-28) - AA
-
termination-director-company-with-name (2011-10-11) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
termination-director-company-with-name (2010-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
auditors-resignation-company (2010-09-22) - AUD
-
accounts-with-accounts-type-group (2010-09-25) - AA
-
auditors-resignation-company (2010-09-25) - AUD
-
appoint-person-director-company-with-name (2010-09-08) - AP01
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 363a
-
legacy (2009-01-14) - 395
-
legacy (2009-01-14) - 403a
-
legacy (2009-03-31) - 288b
-
legacy (2009-04-01) - 288a
-
resolution (2009-05-15) - RESOLUTIONS
-
legacy (2009-05-20) - 88(2)
-
accounts-with-accounts-type-group (2009-10-26) - AA
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-17) - CH03
keyboard_arrow_right 2008
-
legacy (2008-03-15) - 395
-
legacy (2008-06-26) - 363a
-
legacy (2008-01-19) - 395
-
memorandum-articles (2008-12-19) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-10-29) - AA
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 363a
-
legacy (2007-12-03) - 123
-
accounts-with-accounts-type-group (2007-10-23) - AA
-
legacy (2007-04-29) - 288a
-
legacy (2007-01-26) - 403a
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
-
accounts-with-accounts-type-group (2006-04-20) - AA
-
legacy (2006-05-31) - 395
-
legacy (2006-06-26) - 363a
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 288a
-
legacy (2005-06-01) - 363s
-
accounts-with-accounts-type-group (2005-10-10) - AA
-
legacy (2005-09-06) - 288b
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
-
legacy (2004-05-24) - 288a
-
accounts-with-accounts-type-group (2004-05-18) - AA
-
legacy (2004-03-25) - 288a
-
legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288a
-
legacy (2003-10-28) - 288a
-
legacy (2003-06-13) - 363s
-
accounts-with-accounts-type-group (2003-10-09) - AA
-
legacy (2003-11-25) - 288b
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288a
-
legacy (2002-07-03) - 288a
-
legacy (2002-07-03) - 363s
-
legacy (2002-07-15) - 123
-
resolution (2002-07-15) - RESOLUTIONS
-
legacy (2002-06-11) - 395
-
legacy (2002-07-16) - 288b
-
legacy (2002-09-23) - 288a
-
accounts-with-accounts-type-group (2002-10-26) - AA
-
legacy (2002-11-05) - 288b
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-17) - AA
-
legacy (2001-05-22) - 123
-
resolution (2001-05-22) - RESOLUTIONS
-
legacy (2001-05-22) - 288a
-
legacy (2001-07-02) - 363s
-
legacy (2001-05-22) - 288b
-
legacy (2001-06-01) - 288b
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-10-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288c
-
legacy (2000-01-12) - 288c
-
legacy (2000-06-12) - 363s
-
legacy (2000-07-25) - 288c
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-29) - AA
-
legacy (1999-06-21) - 363s
-
legacy (1999-12-16) - 287
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-31) - AA
-
auditors-resignation-company (1998-09-03) - AUD
-
legacy (1998-06-22) - 363s
-
legacy (1998-05-27) - 288b
-
legacy (1998-03-26) - 288b
-
legacy (1998-03-26) - 288a
-
legacy (1998-01-09) - 288c
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 363s
-
legacy (1997-04-27) - 288a
-
accounts-with-accounts-type-full-group (1997-03-07) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-03-07) - AA
-
legacy (1996-06-24) - 363s
-
legacy (1996-07-22) - 288
keyboard_arrow_right 1995
-
resolution (1995-12-14) - RESOLUTIONS
-
legacy (1995-10-11) - 288
-
legacy (1995-06-14) - 363s
-
legacy (1995-05-11) - 288
-
accounts-with-accounts-type-full-group (1995-03-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-06-13) - 363s
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
-
legacy (1993-05-25) - 288
-
accounts-with-accounts-type-full-group (1993-05-25) - AA
-
legacy (1993-06-11) - 288
-
legacy (1993-06-21) - 363s
-
legacy (1993-07-01) - 288
-
legacy (1993-08-16) - 288
-
legacy (1993-06-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 363b
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
legacy (1992-02-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
-
legacy (1991-01-07) - 363a
-
legacy (1991-01-10) - 288
-
accounts-with-accounts-type-full-group (1991-02-20) - AA
-
accounts-with-made-up-date (1991-02-24) - AA
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-07-01) - 363b
-
legacy (1991-07-11) - 288
-
legacy (1991-08-21) - 403a
-
auditors-resignation-company (1991-12-17) - AUD
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 363
-
legacy (1990-02-23) - 288a
-
legacy (1990-02-27) - 288
-
resolution (1990-05-23) - RESOLUTIONS
-
legacy (1990-07-30) - 363
-
legacy (1990-08-01) - 363
-
resolution (1990-10-25) - RESOLUTIONS
-
legacy (1990-10-19) - 288
-
miscellaneous (1990-10-22) - MISC
-
memorandum-articles (1990-10-25) - MEM/ARTS
-
legacy (1990-10-05) - 288
keyboard_arrow_right 1989
-
resolution (1989-07-31) - RESOLUTIONS
-
legacy (1989-07-26) - OC138
-
legacy (1989-07-31) - 123
-
legacy (1989-07-31) - 122
-
certificate-capital-reduction-issued-capital (1989-07-31) - CERT15
-
legacy (1989-08-01) - 88(2)R
-
legacy (1989-11-24) - 225(2)
-
accounts-with-accounts-type-full (1989-12-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-01-23) - 363
-
legacy (1988-01-27) - 363
-
accounts-with-accounts-type-full-group (1988-01-27) - AA
-
legacy (1988-05-04) - 288
-
legacy (1988-05-18) - 288
-
legacy (1988-02-23) - 288
-
legacy (1988-06-27) - PUC 2
-
resolution (1988-08-04) - RESOLUTIONS
-
court-order (1988-08-04) - OC
-
certificate-capital-cancellation-share-premium-account (1988-08-04) - CERT21
-
accounts-with-accounts-type-full-group (1988-10-25) - AA
-
legacy (1988-11-02) - 288
-
legacy (1988-05-20) - 288
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
-
legacy (1987-08-14) - 288
-
legacy (1987-01-16) - 363
-
accounts-with-accounts-type-full (1987-01-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-26) - AA
keyboard_arrow_right 1984
-
legacy (1984-02-08) - 288a
keyboard_arrow_right 1983
-
miscellaneous (1983-07-25) - MISC