Swinton (holdings) Limited

General information

Name:

Swinton (holdings) Ltd

Office Address:

Embankment West Tower 101 Cathedral Approach M3 7FB Salford

Number: 01741892

Incorporation date: 1983-07-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swinton (holdings) Limited could be found at Embankment West Tower, 101 Cathedral Approach in Salford. Its area code is M3 7FB. Swinton (holdings) has existed on the market since it was established on 1983-07-25. Its Companies House Reg No. is 01741892. This enterprise's classified under the NACE and SIC code 70100, that means Activities of head offices. The company's most recent financial reports were submitted for the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-06-11.

In order to be able to match the demands of its client base, this specific business is continually developed by a number of two directors who are Rebecca S. and Emma R.. Their outstanding services have been of critical importance to the business since 2023-04-13. At least one secretary in this firm is a limited company: Ardonagh Corporate Secretary Limited.

Company staff

Rebecca S.

Role: Director

Appointed: 13 April 2023

Latest update: 13 March 2024

Emma R.

Role: Director

Appointed: 13 April 2023

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 22 February 2022

Address: Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Latest update: 13 March 2024

People with significant control

The companies with significant control over this firm are: Atlanta Investment Holdings B Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stoke-On-Trent at Nile Street, ST6 2BA, Kent and was registered as a PSC under the reg no 11581827.

Atlanta Investment Holdings B Limited
Address: Autonet Insurance Nile Street, Stoke-On-Trent, Kent, ST6 2BA, England
Legal authority United Kingdom
Legal form Private Company Limite Dby Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11581827
Notified on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mma Holdings Uk Plc
Legal authority United Kingdom
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03805690
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
40
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