Swagemaster Holdings Limited

General information

Name:

Swagemaster Holdings Ltd

Office Address:

Lint House Lint House Lane Wednesfield WV11 3EA Wolverhampton

Number: 09122669

Incorporation date: 2014-07-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swagemaster Holdings Limited can be contacted at Wolverhampton at Lint House Lint House Lane. You can find the company using the zip code - WV11 3EA. The enterprise has been in business on the British market for ten years. This company is registered under the number 09122669 and company's last known state is active. This business's Standard Industrial Classification Code is 64209 which means Activities of other holding companies n.e.c.. Swagemaster Holdings Ltd released its account information for the financial year up to Monday 31st October 2022. The business latest confirmation statement was released on Sunday 9th July 2023.

As stated, the limited company was built in 2014-07-09 and has been supervised by three directors, out of whom two (George R. and Kevin R.) are still a part of the company.

Executives with significant control over the firm are: George R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Kevin R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

George R.

Role: Director

Appointed: 09 July 2014

Latest update: 22 April 2024

Kevin R.

Role: Director

Appointed: 09 July 2014

Latest update: 22 April 2024

People with significant control

George R.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Kevin R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David R.
Notified on 6 April 2016
Ceased on 26 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts 4 April 2016
Start Date For Period Covered By Report 09 July 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 4 April 2016
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 18 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 27th, September 2023
gazette
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

HQ address,
2016

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

Accountant/Auditor,
2016 - 2015

Name:

Inspired Accountants (uk) Limited

Address:

4 Parkside Court Greenhough Road

Post code:

WS13 7AU

City / Town:

Lichfield

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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