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SWAN INVESTMENTS GROUP HOLDINGS LIMITED - Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
Company Information
- Company registration number
- 11190277
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inflite House
- Stansted Airport
- Stansted
- Essex
- CM24 1RY
- United Kingdom Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom UK
Management
- Managing Directors
- MONKSFIELD, Pauline May
- STEPHENS, Luisa Marie
- STEPHENS, Penny Annette
- STEPHENS, William Charles
- Company secretaries
- ELLIS, Linda Vera
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-06
- Age Of Company 2018-02-06 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
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- Mr John Frederick Hodgson
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-13
- Last Date: 2023-06-29
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SWAN INVESTMENTS GROUP HOLDINGS LIMITED Company Description
- SWAN INVESTMENTS GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11190277. Its current trading status is "live". It was registered 2018-02-06. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Inflite House .
Get SWAN INVESTMENTS GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swan Investments Group Holdings Limited - Inflite House, Stansted Airport, Stansted, Essex, United Kingdom
- 2018-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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
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change-person-director-company-with-change-date (2024-06-30) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-03-13) - AA
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accounts-with-accounts-type-group (2023-12-14) - AA
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notification-of-a-person-with-significant-control (2023-08-02) - PSC01
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change-to-a-person-with-significant-control (2023-07-24) - PSC04
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confirmation-statement-with-updates (2023-02-09) - CS01
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confirmation-statement-with-no-updates (2023-06-19) - CS01
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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cessation-of-a-person-with-significant-control (2023-05-31) - PSC07
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notification-of-a-person-with-significant-control (2023-05-31) - PSC01
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confirmation-statement-with-updates (2023-07-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-02-02) - SH03
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capital-cancellation-shares (2021-02-02) - SH06
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cessation-of-a-person-with-significant-control (2021-03-17) - PSC07
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confirmation-statement-with-updates (2021-03-19) - CS01
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accounts-with-accounts-type-group (2021-04-14) - AA
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accounts-with-accounts-type-group (2021-12-14) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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confirmation-statement-with-no-updates (2020-02-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-01) - AA
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-03-06) - SH10
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notification-of-a-person-with-significant-control (2018-03-07) - PSC01
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capital-name-of-class-of-shares (2018-03-06) - SH08
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resolution (2018-03-06) - RESOLUTIONS
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legacy (2018-03-01) - SH20
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legacy (2018-03-01) - CAP-SS
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resolution (2018-03-01) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-02-26) - PSC01
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capital-allotment-shares (2018-02-26) - SH01
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change-account-reference-date-company-current-extended (2018-02-08) - AA01
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incorporation-company (2018-02-06) - NEWINC
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capital-cancellation-shares (2018-03-14) - SH06
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capital-statement-capital-company-with-date-currency-figure (2018-03-01) - SH19
