• UK
  • 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
-
-
-
-
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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-06-30) - CH01

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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

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  • confirmation-statement-with-no-updates (2022-02-15) - CS01

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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

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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

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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

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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

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