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Officers55

Documents105

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

SWINTON (HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Jul 1983 (41 years ago)

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Summary

NameSWINTON (HOLDINGS) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01741892
LEI Code
  • 213800CC11ZMZYL34O55
Incorporation Date25 Jul 1983 (41 years ago) / 45 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALMS******************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SALFORD, EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, M3 7FB

Officers

corporate

IndividualUnited Kingdom

ATLANTA INVESTMENT HOLDINGS B LIMITED

Person with significant control


Appointed on31 Dec 2018

corporate

IndividualUnited Kingdom

MMA HOLDINGS UK PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Dec 2018

individual

IndividualUnited Kingdom

Roux, Michel

Director


Appointed on27 Jun 2002

Resigned on10 Dec 2013

Country of residenceFrance

individual

IndividualUnited Kingdom

Barrere, Bernard

Director


Appointed on12 Dec 2011

Resigned on08 Feb 2012

Country of residenceFrance

individual

IndividualUnited Kingdom

Ardonagh Corporate Secretary Limited

Corporate Secretary


Appointed on22 Feb 2022

individual

IndividualUnited Kingdom

Clarke, Dean

Secretary


Appointed on31 Dec 2018

Resigned on22 Feb 2022

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Documents

DateNameTypeDocument
29 Sep 2022LegacyPARENT_ACCView
29 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
29 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016
Mortgages
  • Charges17
  • Outstanding5
  • Satisfied12

Identification numbers

Data from the LEI register
  • 213800CC11ZMZYL34O55
  • Legal nameSWINTON (HOLDINGS) LIMITED
  • Registration date06 Mar 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Jul 2021
  • Next renewal06 Mar 2020

Related companies by officers

Frequently asked questions

Where is SWINTON (HOLDINGS) LIMITED's headquarters?

SWINTON (HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, SALFORD, EMBANKMENT WEST TOWER, 101 CATHEDRAL APPROACH, M3 7FB

What is SWINTON (HOLDINGS) LIMITED's industry?

SWINTON (HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was SWINTON (HOLDINGS) LIMITED started?

SWINTON (HOLDINGS) LIMITED was started in 1983

What is the LEI number of SWINTON (HOLDINGS) LIMITED?

SWINTON (HOLDINGS) LIMITED LEI number is 213800CC11ZMZYL34O55

Sources: Companies House