SWINTON (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 01741892 |
| Category | Private Limited Company |
| Incorporated | 25 Jul 1983 |
| Age | 40 years, 9 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SWINTON (HOLDINGS) LIMITED is an active private limited company with number 01741892. It was incorporated 40 years, 9 months, 22 days ago, on 25 July 1983. The company address is Embankment West Tower Embankment West Tower, Salford, M3 7FB, United Kingdom.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 04 Mar 2024
Action Date: 29 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017418920017
Charge creation date: 2024-02-29
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 15 Nov 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Legacy
Date: 15 Nov 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2023
Action Date: 21 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-07-21
Charge number: 017418920016
Documents
Confirmation statement with no updates
Date: 15 Jun 2023
Action Date: 11 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-11
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Ian James Donaldson
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Craig David Ball
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jane Rawlinson
Appointment date: 2023-04-13
Documents
Appoint person director company with name date
Date: 25 Apr 2023
Action Date: 13 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-13
Officer name: Ms Rebecca Jane Shepherd
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-01-31
Charge number: 017418920015
Documents
Accounts with accounts type audit exemption subsiduary
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 29 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 29 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 29 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2022
Action Date: 25 Sep 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017418920014
Charge creation date: 2022-09-25
Documents
Confirmation statement with no updates
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-11
Documents
Termination secretary company with name termination date
Date: 17 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-22
Officer name: Dean Clarke
Documents
Appoint corporate secretary company with name date
Date: 17 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-22
Officer name: Ardonagh Corporate Secretary Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 27 Oct 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 17 Oct 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Legacy
Date: 17 Oct 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Oct 2021
Action Date: 01 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-01
Charge number: 017418920013
Documents
Confirmation statement with no updates
Date: 14 Jun 2021
Action Date: 11 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-11
Documents
Accounts with accounts type full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage satisfy charge full
Date: 23 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017418920012
Documents
Mortgage satisfy charge full
Date: 23 Jul 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017418920011
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jun 2020
Action Date: 10 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-10
Charge number: 017418920012
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 11 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-11
Documents
Change to a person with significant control
Date: 17 Jun 2020
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Atlanta Investment Holdings B Limited
Change date: 2019-07-05
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Janice Deakin
Termination date: 2019-12-30
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 30 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Stewart Kennedy
Termination date: 2019-12-30
Documents
Appoint person director company with name date
Date: 28 Jan 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-31
Officer name: Mr Ian James Donaldson
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2019
Action Date: 19 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017418920011
Charge creation date: 2019-02-19
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: David Robert Harding
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mrs Janice Deakin
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Stewart Kennedy
Appointment date: 2018-12-31
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-31
Officer name: Mr Craig David Ball
Documents
Termination secretary company with name termination date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Annabel Felicity Wilson
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Steven Whittaker
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Dominique Salvy
Documents
Termination director company with name termination date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-31
Officer name: Bertrand Lefebvre
Documents
Appoint person secretary company with name date
Date: 08 Feb 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Dean Clarke
Appointment date: 2018-12-31
Documents
Notification of a person with significant control
Date: 28 Jan 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Atlanta Investment Holdings B Limited
Notification date: 2018-12-31
Documents
Cessation of a person with significant control
Date: 28 Jan 2019
Action Date: 31 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-31
Psc name: Mma Holdings Uk Plc
Documents
Mortgage satisfy charge full
Date: 21 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017418920010
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 03 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gilles Normand
Termination date: 2018-10-03
Documents
Accounts with accounts type group
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Jun 2018
Action Date: 11 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-11
Documents
Mortgage satisfy charge full
Date: 01 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 01 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 01 Feb 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrice Pierre Jacques Forget
Termination date: 2017-12-31
Documents
Accounts with accounts type group
Date: 25 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-19
Officer name: David Robert Harding
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-19
Officer name: Mr Gilles Normand
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2017
Action Date: 10 Jul 2017
Category: Address
Type: AD01
New address: Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Change date: 2017-07-10
Old address: Embankment West Tower 101 Cathedral Approach Salford M3 4FB United Kingdom
Documents
Change sail address company with new address
Date: 10 Jul 2017
Category: Address
Type: AD02
New address: Embankment West Tower 101 Cathedral Approach Salford M3 7FB
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2017
Action Date: 03 Jul 2017
Category: Address
Type: AD01
New address: Embankment West Tower 101 Cathedral Approach Salford M3 4FB
Old address: Embankment 101 Cathedral Approach Manchester M3 7FB United Kingdom
Change date: 2017-07-03
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Robert Harding
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Robert Harding
Change date: 2017-06-16
Documents
Change person secretary company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Annabel Felicity Wilson
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominique Salvy
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gilles Normand
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bertrand Lefebvre
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 20 Jun 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Patrice Pierre Jacques Forget
Change date: 2017-06-19
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2017
Action Date: 19 Jun 2017
Category: Address
Type: AD01
New address: Embankment 101 Cathedral Approach Manchester M3 7FB
Old address: Swinton House 6 Great Marlborough Street Manchester Lancashire M1 5SW
Change date: 2017-06-19
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Change person director company with change date
Date: 07 Feb 2017
Action Date: 04 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-04
Officer name: Mr Gilles Normand
Documents
Accounts with accounts type group
Date: 08 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Termination director company with name termination date
Date: 05 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gerald James Mclarnon
Termination date: 2015-12-31
Documents
Appoint person director company with name date
Date: 27 Oct 2015
Action Date: 16 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Whittaker
Appointment date: 2015-10-16
Documents
Accounts with accounts type group
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2015
Action Date: 01 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-01
Documents
Mortgage satisfy charge full
Date: 21 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 017418920009
Documents
Mortgage satisfy charge full
Date: 21 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage charge whole release with charge number
Date: 21 May 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 017418920010
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-24
Officer name: David Robert Harding
Documents
Termination director company with name termination date
Date: 18 Mar 2015
Action Date: 27 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Charles Plumer
Termination date: 2015-02-27
Documents
Termination director company with name termination date
Date: 02 Feb 2015
Action Date: 17 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-17
Officer name: Christophe Marie Fred Bardet
Documents
Accounts with accounts type group
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jun 2014
Action Date: 01 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-01
Documents
Appoint person director company with name
Date: 19 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gerald James Mclarnon
Documents
Termination director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Roux
Documents
Appoint person director company with name
Date: 11 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gilles Normand
Documents
Termination director company with name
Date: 06 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Dubois
Documents
Mortgage create with deed with charge number
Date: 05 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017418920010
Documents
Mortgage create with deed with charge number
Date: 04 Oct 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 017418920009
Documents
Termination director company with name
Date: 25 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Garry Fearn
Documents
Accounts with accounts type group
Date: 19 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 28 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrice Pierre Jacques Forget
Documents
Termination director company with name
Date: 27 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean Fleury
Documents
Annual return company with made up date full list shareholders
Date: 06 Jun 2013
Action Date: 01 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-01
Documents
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