SWORDFISH HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SWORDFISH HOLDCO LIMITED
COMPANY NUMBER
14263792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/07/2022
(2 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CITY OF LONDON
EC4A 4AD
Fifth Floor 10 St. Bride Street
London
City Of London
EC4A 4AD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Thomas Anthony Swayne (932257397) Appointed |
Credit Risk Overview
Want to learn more about SWORDFISH 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 SWORDFISH HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORDFISH 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 |
|---|---|---|---|---|
|
29/07/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 8 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Thomas Anthony Swayne (932257397) Appointed |
| 03/05/2024 | New Company Secretary Thomas Anthony Swayne (932257400) Appointed |
| 03/05/2024 | Alexander Peter James Priestley (931135781) has left the board |
| 03/05/2024 | Alexander Peter James Priestley (931310140) has left the board |
| 27/09/2023 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 06/09/2023 | New Company Secretary Alexander Peter James Priestley (931310140) Appointed |
| 09/08/2023 | New Confirmation Statement filed |
| 19/07/2023 | New Board Member Parvin Conners (931135767) Appointed |
| 19/07/2023 | New Board Member Alexander Peter James Priestley (931135781) Appointed |
| 19/07/2023 | Ronan Patrick Tunney (924119981) has left the board |
| 19/07/2023 | Adam Herbert-Caesari (929851831) has left the board |
| 24/01/2023 | Edward Jonathan Tymms Shuckburgh (914244293) has left the board |
| 06/12/2022 | New Board Member Michael John Dell (916727709) Appointed |
| 10/08/2022 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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