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 - LONDON

This company is listed in the following categories:
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

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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

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