SWINTON (HOLDINGS) LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
SWINTON (HOLDINGS) LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
SWINTON (HOLDINGS) LIMITED was incorporated 40 years ago on 25/07/1983 and has the registered number: 01741892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWINTON (HOLDINGS) LIMITED was incorporated 40 years ago on 25/07/1983 and has the registered number: 01741892. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWINTON (HOLDINGS) LIMITED - SALFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EMBANKMENT WEST TOWER
SALFORD
M3 7FB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
| MS EMMA JANE RAWLINSON | Sep 1980 | British | Director | 2023-04-13 | CURRENT |
| MRS REBECCA JANE SHEPHERD | Mar 1978 | British | Director | 2023-04-13 | CURRENT |
| MR KENNETH SCOWCROFT | Aug 1928 | British | Director | RESIGNED | |
| CHARLES WERNER SKRZYNSKI | Jan 1946 | French | Director | 2001-05-02 UNTIL 2004-09-09 | RESIGNED |
| MR DOMINIQUE SALVY | Nov 1957 | French | Director | 2005-03-09 UNTIL 2018-12-31 | RESIGNED |
| MR MICHEL ROUX | Nov 1940 | French | Director | 2002-06-27 UNTIL 2013-12-10 | RESIGNED |
| DIDIER ROUX | Jul 1963 | French | Director | 2003-02-20 UNTIL 2006-01-23 | RESIGNED |
| MR JAMES ROCHELLE | Aug 1938 | British | Director | 1993-06-01 UNTIL 1995-04-30 | RESIGNED |
| MR CHRISTIAN CHARLES PLUMER | Jul 1966 | British | Director | 2012-06-26 UNTIL 2015-02-27 | RESIGNED |
| GLYN ELFED JONES | Oct 1955 | British | Director | RESIGNED | |
| SYDNEY DENNIS PENNINGTON | Sep 1945 | British | Director | 1997-02-24 UNTIL 1998-03-05 | RESIGNED |
| MR JEAN MICHEL PESCHEUX | Jun 1953 | French | Director | 2003-10-01 UNTIL 2012-03-26 | RESIGNED |
| MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 1995-08-31 UNTIL 1998-03-05 | RESIGNED |
| MR THOMAS SCOTT NELSON | Mar 1939 | British | Director | 2004-04-27 UNTIL 2009-03-16 | RESIGNED |
| JAN VICTOR MILLER | May 1951 | British | Director | 1998-03-12 UNTIL 2001-05-02 | RESIGNED |
| BRUNO MERCIER | Aug 1960 | French | Director | 2003-10-01 UNTIL 2009-03-16 | RESIGNED |
| GERALD JAMES MCLARNON | Jun 1972 | British | Director | 2014-03-17 UNTIL 2015-12-31 | RESIGNED |
| MR GEORGE HENRY LOWE | Jan 1942 | British | Director | 2005-03-09 UNTIL 2011-09-26 | RESIGNED |
| MRS JANET LEFTON | May 1958 | British | Director | RESIGNED | |
| MR BERTRAND LEFEBVRE | Nov 1963 | French | Director | 2003-10-01 UNTIL 2018-12-31 | RESIGNED |
| MICHEL LAPIERRE | Mar 1952 | French | Director | 2003-10-01 UNTIL 2005-07-18 | RESIGNED |
| MRS SALLY ANNE HARGREAVES | Jul 1963 | Secretary | RESIGNED | ||
| ANNABEL FELICITY WILSON | Secretary | 2012-10-01 UNTIL 2018-12-31 | RESIGNED | ||
| MR GILLES NORMAND | Mar 1968 | French | Director | 2013-12-10 UNTIL 2018-10-03 | RESIGNED |
| MR PATRICK JOSEPH EDWARD SMITH | Feb 1949 | British | Director | 2001-05-02 UNTIL 2013-03-31 | RESIGNED |
| STEPHEN WILLIAM BROUGHTON | Apr 1947 | British | Director | 1995-08-31 UNTIL 2001-05-02 | RESIGNED |
| WHITE & CASE LLP | Corporate Secretary | 2012-05-31 UNTIL 2012-10-01 | RESIGNED | ||
| DAVID ROBERT HARDING | Aug 1974 | British | Director | 2015-03-24 UNTIL 2018-12-31 | RESIGNED |
| MR PETER JOSEPH HALPIN | Nov 1962 | British | Director | 2001-07-12 UNTIL 2011-12-12 | RESIGNED |
| MR BERTRAND ROLAND GUERINON | Apr 1965 | French | Director | 2010-03-22 UNTIL 2011-10-05 | RESIGNED |
| MR PATRICE PIERRE JACQUES FORGET | Aug 1955 | French | Director | 2013-06-25 UNTIL 2017-12-31 | RESIGNED |
| MR JEAN EUGENE ALFRED FLEURY | May 1949 | French | Director | 2009-03-09 UNTIL 2013-06-25 | RESIGNED |
| MR IAN JAMES DONALDSON | Jan 1974 | British | Director | 2019-12-31 UNTIL 2023-04-18 | RESIGNED |
| MR. GRAHAM VINCENT DOSWELL | Sep 1945 | British | Director | 2009-03-16 UNTIL 2010-03-09 | RESIGNED |
| MR JEAN BERNARD MARIE DUBOIS | Nov 1953 | French | Director | 2004-01-27 UNTIL 2013-10-31 | RESIGNED |
| MR. GARRY MICHAEL FEARN | Oct 1950 | British | Director | 2001-05-02 UNTIL 2013-09-15 | RESIGNED |
| MS JANICE DEAKIN | Mar 1967 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR BRIAN KENNETH SCOWCROFT | Jan 1956 | British | Director | RESIGNED | |
| FRANK BLASHILL | Dec 1937 | British | Director | RESIGNED | |
| CHARLES ALBERT JOHN BELLRINGER | Sep 1954 | British | Director | 2012-01-13 UNTIL 2012-06-26 | RESIGNED |
| MR BERNARD BARRERE | Apr 1962 | French | Director | 2011-12-12 UNTIL 2012-02-08 | RESIGNED |
| CHRISTOPHER BARDET | Aug 1964 | French | Director | 2001-08-22 UNTIL 2002-10-17 | RESIGNED |
| CHRISTOPHE MARIE FRED BARDET | Aug 1964 | French | Director | 2012-03-26 UNTIL 2015-01-17 | RESIGNED |
| CRAIG DAVID BALL | Feb 1972 | British | Director | 2018-12-31 UNTIL 2023-04-18 | RESIGNED |
| MR ANTHONY PETER CLARE | Mar 1968 | British | Director | 2007-03-20 UNTIL 2011-12-12 | RESIGNED |
| MR MICHAEL JOHN HEAPS | Oct 1946 | British | Director | RESIGNED | |
| MR ADRIAN MARK HAZELDINE | Dec 1960 | British | Director | 2002-05-28 UNTIL 2002-06-01 | RESIGNED |
| MR SCOTT STEWART KENNEDY | Aug 1979 | British | Director | 2018-12-31 UNTIL 2019-12-30 | RESIGNED |
| MR DEAN CLARKE | Secretary | 2018-12-31 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Atlanta Investment Holdings B Limited | 2018-12-31 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mma Holdings Uk Plc | 2016-04-06 - 2018-12-31 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |