Swimgroupholdings Ltd

General information

Name:

Swimgroupholdings Limited

Office Address:

Edinburgh House Hollins Brook Way BL9 8RR Bury

Number: 10507556

Incorporation date: 2016-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swimgroupholdings came into being in 2016 as a company enlisted under no 10507556, located at BL9 8RR Bury at Edinburgh House. This firm has been in business for 8 years and its last known status is active. The company's principal business activity number is 93120: Activities of sport clubs. 2021-12-31 is the last time account status updates were filed.

The data at our disposal regarding the following enterprise's members implies the existence of seven directors: Steven R., Dominic P., Régis S. and 4 other members of the Management Board who might be found within the Company Staff section of our website who were appointed on 2023-11-29, 2023-10-04 and 2023-08-28. To find professional help with legal documentation, the firm has been utilizing the skillset of Theresa C. as a secretary since August 2023. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

Financial data based on annual reports

Company staff

Steven R.

Role: Director

Appointed: 29 November 2023

Latest update: 2 May 2024

Dominic P.

Role: Director

Appointed: 04 October 2023

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 28 August 2023

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 2 May 2024

Theresa C.

Role: Secretary

Appointed: 28 August 2023

Latest update: 2 May 2024

Régis S.

Role: Director

Appointed: 28 August 2023

Latest update: 2 May 2024

Alun P.

Role: Director

Appointed: 27 May 2022

Latest update: 2 May 2024

Rebecca A.

Role: Director

Appointed: 27 May 2022

Latest update: 2 May 2024

Adrian T.

Role: Director

Appointed: 02 December 2016

Latest update: 2 May 2024

Stephen P.

Role: Director

Appointed: 02 December 2016

Latest update: 2 May 2024

People with significant control

The companies that control this firm are as follows: Total Swimming Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bury at Hollinsbrook Way, Pilsworth, BL9 8RR, Lancashire and was registered as a PSC under the registration number 12969865.

Total Swimming Holdings Limited
Address: Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House (England And Wales)
Registration number 12969865
Notified on 18 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen P.
Notified on 2 December 2016
Ceased on 18 December 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 December 2021
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-02
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 9th, April 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93120 : Activities of sport clubs
7
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