SWAGEMASTER HOLDINGS LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

SWAGEMASTER HOLDINGS LIMITED is a Private Limited Company from WOLVERHAMPTON ENGLAND and has the status: Active.
SWAGEMASTER HOLDINGS LIMITED was incorporated 9 years ago on 09/07/2014 and has the registered number: 09122669. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

SWAGEMASTER HOLDINGS LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

LINT HOUSE LINT HOUSE LANE
WOLVERHAMPTON
WEST MIDLANDS
WV11 3EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE ALAN ROWLEY Jun 1951 British Director 2014-07-09 CURRENT
MR KEVIN ROWLEY Dec 1980 British Director 2014-07-09 CURRENT
MR DAVID ROWLEY Apr 1960 British Director 2014-07-09 UNTIL 2020-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Rowley 2016-04-06 - 2020-06-26 4/1960 Lichfield   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Alan Rowley 2016-04-06 12/1980 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr George Alan Rowley 2016-04-06 6/1951 Wolverhampton   West Midlands Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWAGEMASTER ENGINEERING SERVICES LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
SWAGEMASTER ENERGY SERVICES LIMITED WOLVERHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
INTERNATIONAL PIPELINE STRUCTURAL SOLUTIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
STEAM ENGINE SOLUTIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 71121 - Engineering design activities for industrial process and production
SELECT INSTALLATION SERVICES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
VINTAGE JAPANESE LIMITED LICHFIELD ENGLAND Dissolved... DORMANT 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
IPSS GROUP LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IPSS (FAR EAST) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
IPSS (AFRICA) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
IPSS (MIDDLE EAST) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
SELECT SERVICES HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 64203 - Activities of construction holding companies
ROWLEY FARMER LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
STEAM ENGINE TUBES LIMITED CLAVERLEY ENGLAND Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
ROWLEY FARMER HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
IPSS (SCOTLAND) LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 09100 - Support activities for petroleum and natural gas extraction

Free Reports Available

Report Date Filed Date of Report Assets
Swagemaster Holdings Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-28 31-10-2022 £1,417,238 equity
Swagemaster Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-10-2021 £1,417,238 equity
Swagemaster Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-07-30 31-10-2020 £1,591,359 equity
Swagemaster Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-10-2019 £1,867,316 equity
Swagemaster Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-08-01 31-10-2018 £1,587,585 equity
Swagemaster Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-08-01 31-10-2017 £1,674,946 equity
Swagemaster Holdings Limited - Abbreviated accounts 16.3 2017-04-22 31-07-2016 £542,037 Cash £2,066,939 equity
Swagemaster Holdings Limited - Limited company - abbreviated - 11.9 2016-04-09 31-07-2015 £614,888 Cash £2,209,476 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL PIPELINE STRUCTURAL SOLUTIONS LIMITED WOLVERHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
SELECT INSTALLATION SERVICES LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
IPSS GROUP LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
IPSS (FAR EAST) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
IPSS (AFRICA) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
IPSS (MIDDLE EAST) LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MANOS GRILL & PIZZA LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
SWAGEMASTER ENGINEERING SUPPORT LTD WOLVERHAMPTON ENGLAND Active MICRO ENTITY 28290 - Manufacture of other general-purpose machinery n.e.c.
ROWLEY FARMER HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SELECT ECO LIMITED WOLVERHAMPTON UNITED KINGDOM Active NO ACCOUNTS FILED 43210 - Electrical installation