Swan Investments Group Holdings Limited
- Active
- Holding
- 8 years
- 4 employees
- £429,316 (cur assets)
- Real address
- 5 directors
- 4 owners
- Family business
- Stansted
Company status
Company size
Company incorporated on February 06, 2018
Average employees reported at March 31, 2025
Current assets reported at March 31, 2025
2 companies registered at the address, less than ten
5 directors
4 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Company is located in Stansted
Field of Operation
Activities of other holding companies n.e.c.
64209
111967 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Swan Investments Group Holdings Limited is a private limited company registered in England/Wales with the registration number 11190277. The company was founded eight years ago on February 06, 2018, and registered at CM24 1RY, United Kingdom, Stansted, Essex, Inflite House, Stansted Airport. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has four owners or PSCs, five directors, and four employees.
It's a holding company. The last reported current assets is £429,316.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 6 months
- 25%+
-
Resident of United Kingdom
Started on 2025-08-19
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 6 months
- 1
- 25%+
-
Resident of United Kingdom
Started on 2025-08-19
Also participates in 1 other companies.
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- 2 years
- 1
- 25%+
-
Resident of United Kingdom
Started on 2023-05-25
Also participates in 1 other companies.
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
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2023-03-25
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
Managers
-
Individual
- 8 years
- 11
-
Resident of United Kingdom
Started on 2018-02-06
Also participates in 11 other companies.
Engineering director
Engineering director
-
Individual
- 8 years
- 9
-
Resident of United Kingdom
Started on 2018-02-06
Also participates in 9 other companies.
Customer liaison
Customer liaison
-
Individual
- 8 years
- 12
-
Resident of United Kingdom
Started on 2018-02-06
Also participates in 12 other companies.
Secretary
Secretary
-
Individual
- 8 years
- 10
-
Resident of United Kingdom
Started on 2018-02-06
Also participates in 10 other companies.
Administrator
Administrator
-
Individual
- 8 years
-
Resident of United Arab Emirates
Started on 2018-02-06
Life style management
Life style management
Last reports
Download the last financial report
The latest financial report submitted two months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Group of companies' accounts made up to 2025-03-31Download 45 pages pdf report
-
Director's details changed for Luisa Marie Stephens on 2023-10-14Download 2 pages pdf report
-
Director's details changed for Mrs Pauline May Monksfield on 2018-02-06Download 2 pages pdf report
Swan Investments Group Holdings Limited controls
Owns & Controls
-
Corporate
- 8 years
- 75%+
-
Resident of United Kingdom
Started on 2018-02-21
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Swan Investments Group Holdings Limited
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