SWANFIELD HOLDINGS LIMITED
Non-Trading
General Information
NAME
SWANFIELD HOLDINGS LIMITED
COMPANY NUMBER
03149601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
23/01/1996
(28 years and 10 months old)
WEBSITE
http://centreisland.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/01/1996
16/08/1996
REFAL 484 LIMITED
LIVERPOOL
L3 1QW
Telephone: 01517052680
TPS: No
Crowne Plaza Liverpool
St. Nicholas Place
Liverpool
L3 1QW
L3 1QW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GAINSBURGH LIMITED | Non-Trading | View Report |
| SWANFIELD HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWANFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWANFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANFIELD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2002 - Present (22 years and 9 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/10/2011 - Present (13 years and 1 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 19 Past: 5 |
View Report |
|
14/11/2011 - Present (13years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/08/2014 - Present (10 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 17 Past: 3 |
View Report |
|
23/01/1996 - Present (28 years and 10 months) Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 21/08/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Change in Reg. Office |
| 15/08/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 04/08/2018 | New Accounts filed |
| 19/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 02/08/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 18/08/2014 | New Board Member Mark Simon Sutton (907938856) Appointed |
| 14/08/2014 | New Annual Return filed |
| 09/07/2014 | New Accounts filed |
| 11/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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