SWAT HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWAT HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWAT HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276353. The accounts status is AUDIT EXEMPTION SUBSI.
SWAT HOLDINGS LIMITED was incorporated 17 years ago on 12/06/2007 and has the registered number: 06276353. The accounts status is AUDIT EXEMPTION SUBSI.
SWAT HOLDINGS LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2021 | 26/06/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK FRANCIS MILNER | Dec 1967 | British | Director | 2019-08-27 | CURRENT |
MRS SAIRA JAMIL HUSSAIN TAHIR | Secretary | 2019-05-17 | CURRENT | ||
MR GUY LEIGHTON MILLWARD | Oct 1965 | British | Director | 2020-12-10 | CURRENT |
MRS JUDITH ANDREA GIBBONS | Nov 1960 | British | Director | 2011-04-15 UNTIL 2015-06-30 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2007-06-12 UNTIL 2007-06-12 | RESIGNED | ||
MR DANIEL BARTON | Secretary | 2016-07-19 UNTIL 2019-05-17 | RESIGNED | ||
MR RICHARD GRAHAM BROWN | Jul 1963 | British | Secretary | 2007-06-12 UNTIL 2014-10-30 | RESIGNED |
MS JUDITH ANDREA GIBBONS | Secretary | 2014-10-30 UNTIL 2016-07-19 | RESIGNED | ||
MR JON RICHARD WEATHERHEAD | Jan 1968 | British | Director | 2011-04-15 UNTIL 2015-04-30 | RESIGNED |
MRS SHERIDAN JANE STURGESS | Sep 1955 | British | Director | 2011-04-15 UNTIL 2015-06-30 | RESIGNED |
MRS ELIZABETH JOY NORRIS | Aug 1972 | British | Director | 2014-07-01 UNTIL 2015-06-30 | RESIGNED |
MR MARTIN WILLIAM HOWARD MORGAN | Feb 1950 | British | Director | 2019-04-12 UNTIL 2019-08-27 | RESIGNED |
MR DAVID JOHN NORRIS | Oct 1971 | British | Director | 2014-07-01 UNTIL 2016-07-19 | RESIGNED |
RICHARD JOHN AMOS | Feb 1967 | British | Director | 2018-03-29 UNTIL 2020-12-10 | RESIGNED |
MR PEDRO ROS | Nov 1961 | Spanish | Director | 2016-07-19 UNTIL 2019-04-12 | RESIGNED |
MR MICHAEL JAMES STURGESS | Mar 1956 | British | Director | 2007-06-12 UNTIL 2015-06-30 | RESIGNED |
MRS SARAH ANNE BROWN | Jul 1968 | British | Director | 2011-04-15 UNTIL 2014-10-30 | RESIGNED |
ADRIAN HUGH RUSSELL GIBBONS | Jun 1961 | British | Director | 2007-06-12 UNTIL 2016-07-19 | RESIGNED |
MR ANTHONY MARTIN FOYE | Jul 1962 | British | Director | 2016-07-19 UNTIL 2018-03-29 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2007-06-12 UNTIL 2007-06-12 | RESIGNED | ||
MR DANIEL CARL BARTON | Aug 1986 | British | Director | 2016-07-19 UNTIL 2019-05-17 | RESIGNED |
MR RICHARD GRAHAM BROWN | Jul 1963 | British | Director | 2007-06-12 UNTIL 2014-10-30 | RESIGNED |
MS VICTORIA ANNE WEATHERHEAD | Dec 1971 | British | Director | 2007-06-12 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swat Group Limited | 2016-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWAT HOLDINGS LIMITED - Limited company accounts 16.1 | 2016-07-23 | 31-12-2015 | £177,614 Cash £348,429 equity |
Abbreviated Company Accounts - SWAT HOLDINGS LIMITED | 2015-09-29 | 31-12-2014 | £192,549 Cash £389,075 equity |