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 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.
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 |
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 |