SWAT HOLDINGS LIMITED

Company is dissolved

General Information

NAME
SWAT HOLDINGS LIMITED

COMPANY NUMBER
06276353

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/06/2007 (17 years and 5 months old)

WEBSITE
www.swat.co.uk

CONFIRMATION STATEMENT MADE UP TO
12/06/2021

ACCOUNTS MADE UP TO
30/06/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5TH FLOOR, 10 WHITECHAPEL HIGH STREET
LONDON
E1 8QS

Telephone: 01752725700
TPS: No

TRADING ADDRESSES

5th Floor
10 Whitechapel High Street
London
E1 8QS
E1 8QS

Telephone: 725700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£3.9M

TOTAL LIABILITIES

£0

NET ASSETS

£3.9M

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SWAT GROUP LIMITED	Company is dissolved	View Report
SWAT HOLDINGS LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 01/11/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 07/08/2024	Event: New Board Member Mark Francis Milner (926007356) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWAT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SWAT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£3.9M

TOTAL LIABILITIES

£0

NET ASSETS

£3.9M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

19

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
UNDISCLOSED	Owned: 52.37 %	Shares: 3,630	Price per share: £1.00	Total Value: £3,630.00
ADRIAN GIBBONS	Owned: 31.16 %	Shares: 2,160	Price per share: £1.00	Total Value: £2,160.00
DAVID NORRIS	Owned: 4.49 %	Shares: 311	Price per share: £1.00	Total Value: £311.00
JONATHAN EDDY	Owned: 3.32 %	Shares: 230	Price per share: £1.00	Total Value: £230.00
JANE MATHER	Owned: 2.89 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANTHONY SCOTT	Owned: 2.89 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
ANDREW HOLTON	Owned: 2.89 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Adrian Hugh Russell Gibbons Born in Jun 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
CORPORATE APPOINTMENTS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 601 Past: 38451	View Report
SECRETARIAL APPOINTMENTS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1266 Past: 69117	View Report
Victoria Anne Weatherhead Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Michael James Sturgess Born in Mar 1956	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 16	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WILMINGTON PLC	Active - Accounts Filed	View Report
INTERNATIONAL COMPLIANCE ASSOCIATION	Non-Trading	View Report
NHIS LIMITED	Active - Accounts Filed	View Report
EVANTAGE CONSULTING LTD	In Liquidation	View Report
HCP CONSULTING LIMITED	Company is dissolved	View Report
WILMINGTON HOLDINGS NO.1 LIMITED	Active - Accounts Filed	View Report
WILMINGTON INSIGHT LIMITED	Active - Accounts Filed	View Report
WATERLOW INFORMATION SERVICES LIMITED	Company is dissolved	View Report
WILMINGTON HEALTHCARE LIMITED	Active - Accounts Filed	View Report
JMH PUBLISHING LIMITED	Company is dissolved	View Report
WILMINGTON RISK & COMPLIANCE LIMITED	Company is dissolved	View Report
WILMINGTON LEGAL LIMITED	Active - Accounts Filed	View Report
ADKINS & MATCHETT (UK) LIMITED	Active - Accounts Filed	View Report
BOND SOLON TRAINING LIMITED	Active - Accounts Filed	View Report
THE TRAINING CONSULTANTS LIMITED	In Liquidation	View Report
CENTRAL LAW TRAINING LIMITED	Company is dissolved	View Report
ARK CONFERENCES LIMITED	Company is dissolved	View Report
ARK GROUP LIMITED	Company is dissolved	View Report
ARK UTILITIES LIMITED	Active - Accounts Filed	View Report
CLT INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
ICA AUDIT LIMITED	Active - Accounts Filed	View Report
ICA COMMERCIAL SERVICES LIMITED	Active - Accounts Filed	View Report
INTERNATIONAL COMPLIANCE TRAINING LIMITED	Company is dissolved	View Report
LA TOUCHE BOND SOLON TRAINING LIMITED	N/A	N/A
MERCIA GROUP LIMITED	Active - Accounts Filed	View Report
MERCIA IRELAND LIMITED	N/A	N/A
MERCIA NI LIMITED	In Liquidation	View Report
PRACTICE TRACK LIMITED	Company is dissolved	View Report
SWAT GROUP LIMITED	Company is dissolved	View Report
SWAT HOLDINGS LIMITED	Company is dissolved	View Report
SWAT UK LIMITED	In Liquidation	View Report
QUORUM TRAINING LIMITED	Company is dissolved	View Report
QUORUM COURSES LIMITED	Company is dissolved	View Report
QUORUM INTERNATIONAL LIMITED	Company is dissolved	View Report
THE MATCHETT GROUP LIMITED	In Liquidation	View Report
WILMINGTON FINANCE LIMITED	Company is dissolved	View Report
WILMINGTON PUBLISHING & INFORMATION LIMITED	Active - Accounts Filed	View Report
AXCO INSURANCE INFORMATION SERVICES LIMITED	Active - Accounts Filed	View Report
PENDRAGON PROFESSIONAL INFORMATION LIMITED	Company is dissolved	View Report
SMEE AND FORD LIMITED	Active - Accounts Filed	View Report
WILMINGTON MILLENNIUM LIMITED	Company is dissolved	View Report
WILMINGTON SHARED SERVICES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 08/11/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 01/11/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 07/08/2024	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 15/07/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 15/07/2024	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 12/07/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 12/07/2024	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 11/07/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 08/05/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 08/05/2024	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 07/02/2024	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 07/02/2024	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 27/11/2023	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 09/11/2023	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 02/11/2023	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 26/10/2023	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 28/09/2023	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 28/09/2023	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 18/06/2021	Event: New Confirmation Statement filed
Date: 28/04/2021	Event: New Accounts filed
Date: 11/01/2021	Event: New Board Member Guy Leighton Millward (920375973) Appointed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 20/04/2020	Event: New Accounts filed
Date: 02/09/2019	Event: Martin William Howard Morgan (900759031) has left the board
Date: 02/09/2019	Event: New Board Member Mark Francis Milner (926007356) Appointed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 31/05/2019	Event: Daniel Barton (921166933) has left the board
Date: 30/05/2019	Event: New Company Secretary Saira Jamil Hussain Tahir (925891993) Appointed
Date: 21/05/2019	Event: Daniel Carl Barton (919310470) has left the board
Date: 25/04/2019	Event: Pedro Ros (919006712) has left the board
Date: 25/04/2019	Event: New Board Member Martin William Howard Morgan (900759031) Appointed
Date: 22/03/2019	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 16/04/2018	Event: Anthony Martin Foye (909951578) has left the board
Date: 16/04/2018	Event: New Board Member Richard John Amos (906795046) Appointed
Date: 07/04/2018	Event: New Accounts filed
Date: 19/12/2017	Event: Change in Reg. Office
Date: 19/06/2017	Event: New Annual Return filed
Date: 11/08/2016	Event: Anthony Foye (921166894) has left the board
Date: 11/08/2016	Event: New Board Member Anthony Martin Foye (909951578) Appointed
Date: 09/08/2016	Event: Change in Reg. Office
Date: 09/08/2016	Event: Judith Andrea Gibbons (919223570) has left the board
Date: 09/08/2016	Event: David John Norris (918952948) has left the board
Date: 09/08/2016	Event: Adrian Hugh Russell Gibbons (906878717) has left the board
Date: 09/08/2016	Event: New Company Secretary Daniel Barton (921166933) Appointed
Date: 09/08/2016	Event: New Board Member Anthony Foye (921166894) Appointed
Date: 09/08/2016	Event: New Board Member Daniel Carl Barton (919310470) Appointed
Date: 09/08/2016	Event: New Board Member Pedro Ros (919006712) Appointed
Date: 26/07/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed

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SWAT HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.9M

£0

£3.9M

People Overview

0

19

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£3.9M

£0

£3.9M

Accounts

People Overview

0

19

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™