SWALLOWCOURT HOLDINGS LIMITED - TRURO
Company Profile | Company Filings |
Overview
SWALLOWCOURT HOLDINGS LIMITED is a Private Limited Company from TRURO and has the status: Active.
SWALLOWCOURT HOLDINGS LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518069. The accounts status is GROUP and accounts are next due on 31/12/2024.
SWALLOWCOURT HOLDINGS LIMITED was incorporated 16 years ago on 28/02/2008 and has the registered number: 06518069. The accounts status is GROUP and accounts are next due on 31/12/2024.
SWALLOWCOURT HOLDINGS LIMITED - TRURO
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PEAT HOUSE
TRURO
CORNWALL
TR1 2DP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DOROTHY KEELY | Mar 1943 | British | Director | 2011-04-01 | CURRENT |
SIMON JOHN HOPKINS | Apr 1965 | British | Director | 2010-01-29 | CURRENT |
KEELEX FORMATIONS LIMITED | Corporate Director | 2008-02-28 UNTIL 2008-04-07 | RESIGNED | ||
SIMON JAMES PHILLIPS | Sep 1966 | British | Director | 2008-04-07 UNTIL 2013-05-09 | RESIGNED |
STEPHEN MARTIN KEELY | Apr 1940 | British | Director | 2008-04-07 UNTIL 2018-01-16 | RESIGNED |
MR BRIAN ROBERT HARRIS | Feb 1958 | British | Director | 2008-04-07 UNTIL 2021-03-17 | RESIGNED |
ROBIN MICHAEL EDWARDS | Nov 1958 | British | Director | 2008-10-09 UNTIL 2013-10-31 | RESIGNED |
ANNA LOUISE DALZIEL | Sep 1979 | British | Director | 2012-04-01 UNTIL 2013-10-31 | RESIGNED |
MS CHRISTINA MARY ALLERTON | Dec 1949 | British | Director | 2008-04-07 UNTIL 2012-04-03 | RESIGNED |
KEELEX CORPORATE SERVICES LIMITED | Secretary | 2008-02-28 UNTIL 2008-10-09 | RESIGNED | ||
ROBIN MICHAEL EDWARDS | Nov 1958 | British | Secretary | 2008-10-09 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trustees Of The Stephen Martin Keely Will Trust | 2023-01-27 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
The Estate Of Stephen Martin Keely | 2018-01-16 - 2023-01-27 | Truro | Ownership of shares 25 to 50 percent as trust | |
The Estate Of Stephen Martin Keely | 2018-01-16 - 2018-01-16 | 1/2018 | Truro Cornwall | Significant influence or control |
Mrs Dorothy Keely | 2018-01-16 | 3/1943 | Truro Cornwall | Ownership of shares 25 to 50 percent |
Mr Stephen Martin Keely | 2016-04-06 - 2018-01-16 | 4/1940 | Truro | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWALLOWCOURT_HOLDINGS_LIM - Accounts | 2023-11-30 | 31-03-2023 | £240,724 equity |