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 - SOUTHAMPTON

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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERKMANN WINE CELLARS LIMITED LONDON ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CLIFFORD HOLDINGS LIMITED LONDON Dissolved... SMALL 56101 - Licensed restaurants
ETM GROUP LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ETM (CANARY WHARF) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56101 - Licensed restaurants
SHOREDITCH TOWN HALL TRADING LIMITED LONDON Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
ETM (FINSBURY SQUARE) LIMITED LONDON Dissolved... DORMANT 56302 - Public houses and bars
ETM (EALING) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 56302 - Public houses and bars
LONG ARM BREWING CO LIMITED LONDON UNITED KINGDOM Active SMALL 11040 - Manufacture of other non-distilled fermented beverages
ETM CONCESSIONS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ETM PREMIUM SPORTS BARS LIMITED LONDON UNITED KINGDOM Active SMALL 56302 - Public houses and bars
ETM GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ETM PREMIUM SPORTS BARS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
ETM CONCESSIONS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
MAVEN LEISURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAVEN PREMIUM BARS AND RESTAURANTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAVEN PREMIUM SPORTS BARS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ETM HAT & TUN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAT & TUN HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LUDO (CARDIFF) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WE TRAVEL NETWORK LTD SOUTHAMPTON ENGLAND Active DORMANT 70210 - Public relations and communications activities
CRESTWOOD PERSONNEL LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
GREENLEAVES PSYCHOLOGICAL SERVICES LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
IGLOO RENEWABLE ASSETS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROUP HUG VENTURES LTD SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
FINACENT LTD. SOUTHAMPTON UNITED KINGDOM Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
SERVICE CHARGE ACCOUNTING SOLUTIONS LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
MUCHADEI HEALTHCARE LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 86900 - Other human health activities
MELBOURNE CROFT LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DESIGN RECOGNITION LTD SOUTHAMPTON UNITED KINGDOM Active DORMANT 58190 - Other publishing activities