SWINGBOAT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWINGBOAT HOLDINGS LIMITED
COMPANY NUMBER
05199693
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/2004
(20 years and 3 months old)
WEBSITE
www.swingboatnurseries.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RR
Telephone: 01530416622
TPS: No
111 Baker Street
LONDON
W1U 6RR
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 |
|---|---|---|
| STORAL LEARNING LTD | Active - Accounts Filed | View Report |
| SWINGBOAT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHBY DAY NURSERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
Credit Risk Overview
Want to learn more about SWINGBOAT 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 SWINGBOAT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINGBOAT 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 |
|---|---|---|---|---|
|
04/12/2018 - Present (5 years and 11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
04/12/2018 - Present (5 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 37 Past: 27 |
View Report |
|
Director: 06/08/2004 - Present (20 years and 3 months) Secretary: 06/08/2004 - Present (20 years and 3 months) Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
06/08/2004 - 04/12/2018 (14 years and 3 months) Born in Jun 1952 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 28/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 22/02/2021 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 14/01/2020 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/04/2019 | Change in Reg. Office |
| 18/01/2019 | Elaine Anne Blunt (908206948) has left the board |
| 06/12/2018 | New Board Member Varun Chanrai (921798410) Appointed |
| 06/12/2018 | New Board Member Ashwin Grover (920386968) Appointed |
| 06/12/2018 | Change in Reg. Office |
| 06/12/2018 | Graham Andrew Blunt (909943247) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 18/04/2014 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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