THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Liquidation.
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED was incorporated 2 years ago on 07/10/2021 and has the registered number: 13666588. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2023.
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED was incorporated 2 years ago on 07/10/2021 and has the registered number: 13666588. The accounts status is NO ACCOUNTS FILED and accounts are next due on 07/07/2023.
THE WHITE SWAN (FETTER LANE) HOLDINGS LIMITED - SOUTHAMPTON
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 | 07/07/2023 |
Registered Office
C/O JAMES COWPER KRESTON
SOUTHAMPTON
SO15 2NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2022 | 20/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SERGE PHILIPPE MAURICE AUGUSTE MATON | Aug 1969 | Luxembourger | Director | 2022-02-02 | CURRENT |
NATALIE HARRISON | Nov 1980 | British | Director | 2022-02-02 | CURRENT |
LANDEN ROBERT PRESCOTT-BRANN | Apr 1967 | British | Director | 2021-10-07 UNTIL 2022-02-02 | RESIGNED |
MR THOMAS RICHARD ELIOT MARTIN | Jul 1971 | British | Director | 2021-10-07 UNTIL 2022-02-02 | RESIGNED |
MR EDWARD WILLIAM JOSEPH MARTIN | Apr 1979 | British | Director | 2021-10-07 UNTIL 2022-02-02 | RESIGNED |
ANNA CLARE MARTIN | Oct 1978 | British,Australian | Director | 2021-10-07 UNTIL 2022-02-02 | RESIGNED |
MR GRAHAM TURNER | May 1963 | British | Director | 2021-10-07 UNTIL 2021-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breo Hundred Ltd | 2022-02-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Thomas Richard Eliot Martin | 2021-11-16 - 2022-02-02 | 7/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Mr Edward William Joseph Martin | 2021-10-07 - 2022-02-02 | 4/1979 | London | Voting rights 25 to 50 percent |