SWAN HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SWAN HOLDCO LIMITED
COMPANY NUMBER
11436639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2018
(6 years and 4 months old)
WEBSITE
http://nimbusfoods.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH4 9JS
Telephone: 01341423050
TPS: No
Rough Hill Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
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 |
|---|---|---|
| SWAN MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWAN HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWAN BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 11/09/2024 | New Board Member Jack Stephen Hancock (927111907) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAN HOLDCO 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 SWAN HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN HOLDCO 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 |
|---|---|---|---|---|
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
09/09/2024 - Present (2 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Aug 1976 |
Resigned | Director |
Current: 3 Past: 35 |
View Report |
|
30/07/2018 - 21/10/2020 (2 years and 2 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 11/09/2024 | New Board Member Jack Stephen Hancock (927111907) Appointed |
| 07/07/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Board Member Rajesh Tugnait (929729756) Appointed |
| 25/05/2022 | Mark Chantler (924976595) has left the board |
| 30/12/2021 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 19/01/2021 | New Accounts filed |
| 23/10/2020 | Damian McDonald (908950406) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Board Member Maria Neeve (927019558) Appointed |
| 09/01/2020 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 04/09/2018 | Damian McDonald (924976581) has left the board |
| 04/09/2018 | New Board Member Damian McDonald (908950406) Appointed |
| 28/08/2018 | New Board Member Mark Chantler (924976595) Appointed |
| 28/08/2018 | Mark Steven Taylor (920850696) has left the board |
| 28/08/2018 | Oliver Bradley Bower (915025739) has left the board |
| 28/08/2018 | New Board Member Damian McDonald (924976581) Appointed |
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