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 - TRURO

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
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

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Free Reports Available

Report Date Filed Date of Report Assets
SWALLOWCOURT_HOLDINGS_LIM - Accounts 2023-11-30 31-03-2023 £240,724 equity

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