Swallowcourt Holdings Limited
- Active
- Holding
- Holding
- 17 years
- Virtual address
- 2 directors
- 5 owners
Company status
Company size
Controlled by corporate entities
Company incorporated on February 28, 2008
38 companies registered at the address, more than 9
2 directors
5 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31333 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Swallowcourt Holdings Limited is a private limited company registered in England/Wales with the registration number 06518069. The company was founded seventeen years ago on February 28, 2008, and registered at TR1 2DP, Truro, Cornwall, Peat House, Newham Road. The address is probably virtual as thirty eight companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has five owners or PSCs, two directors and no number of employees published.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 8 months
- 25%+
-
Resident of Singapore
Started on 2024-11-01
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust, Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
-
Individual
- 1 year
- 2
- 50%+
-
Resident of United Kingdom
Started on 2024-02-01
Also participates in 2 other companies.
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Individual
- 1 year
- 50%+
-
Resident of United Kingdom
Started on 2024-02-01
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
-
Corporate
- Trustees Of The Stephen Martin Keely Will Trust
- 2 years
- 50%+
-
Resident of United Kingdom
Started on 2023-01-27
Right to appoint or remove directors, Ownership of voting rights - More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75%
-
Individual
- 7 years
- 50%+
-
Resident of United Kingdom
Started on 2018-01-16
Right to appoint or remove directors with control over the trustees of a trust, Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust, Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
Managers
-
Individual
- 14 years
- 7
-
Resident of United Kingdom
Started on 2011-04-01
Also participates in 7 other companies.
Company director
Company director
-
Individual
- 15 years
- 8
-
Resident of United Kingdom
Started on 2010-01-29
Also participates in 8 other companies.
Company director
Company director
Last reports
Download the last financial report
The latest financial report submitted eight months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted one month ago.
The latest confirmation statement submitted one month ago.
* may contain a full shareholder list
Last news
-
Second filing of Confirmation Statement dated 2025-02-28Download 6 pages pdf report
-
Change of details for Mrs Dorothy Keely as a person with significant control on 2024-02-01Download 2 pages pdf report
-
Change of details for Mr Simon Hopkins as a person with significant control on 2024-11-01Download 2 pages pdf report
See all events
Swallowcourt Holdings Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
Started on 2022-03-01
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Swallowcourt Holdings Limited
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