Thomas Swan Holdings Limited. Head office in Consett. Check Director.

Thomas Swan Holdings Limited, Consett

Thomas Swan Holdings Limited is a private limited company. Once, it was called Thomas Swan & Co. Holdings Limited (changed on 2016-01-25). Located at Administration Offices, Rotary Way, Consett DH8 7ND, this 8 years old firm was incorporated on 2015-09-15 and is classified as "activities of production holding companies" (SIC: 64202).
5 directors can be found in this business: Alison F. (appointed on 18 August 2021), Keith W. (appointed on 19 February 2019), Graham H. (appointed on 14 November 2018). Moving on to the secretaries (1 in total), we can name: David C. (appointed on 15 September 2015).

About
Name: Thomas Swan Holdings Limited
Number: 09777330
Incorporation date: 2015-09-15
End of financial year: 31 March


Address:	Administration Offices Rotary Way Consett DH8 7ND
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Harry S.

21 January 2018

Nature of control:	75,01-100% voting rights

Thomas S.

6 April 2016 - 20 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for Thomas Swan Holdings Limited confirmation statement filing is 2024-09-28. The previous confirmation statement was sent on 2023-09-14. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Harry S. that has 3/4 to full of voting rights. Thomas S. that has 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (45 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 \| accounts	Free Download (45 pages)
CH01	On Fri, 13th Oct 2023 director's details were changed filed on: 13th, October 2023 \| officers	Free Download (2 pages)
CH01	On Thu, 5th Oct 2023 director's details were changed filed on: 5th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 14th Sep 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022 filed on: 3rd, April 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates Wed, 14th Sep 2022 filed on: 14th, September 2022 \| confirmation statement	Free Download (4 pages)
TM01	Fri, 10th Jun 2022 - the day director's appointment was terminated filed on: 29th, July 2022 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Mar 2021 filed on: 5th, April 2022 \| accounts	Free Download (38 pages)
TM01	Wed, 10th Nov 2021 - the day director's appointment was terminated filed on: 11th, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 14th Sep 2021 filed on: 24th, September 2021 \| confirmation statement	Free Download (4 pages)
AP01	On Wed, 18th Aug 2021 new director was appointed. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 18th Aug 2021 new director was appointed. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2020 filed on: 16th, April 2021 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with updates Mon, 14th Sep 2020 filed on: 16th, September 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 16th, December 2019 \| accounts	Free Download (34 pages)
TM01	Wed, 13th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 14th Sep 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 097773300001, created on Wed, 11th Sep 2019 filed on: 13th, September 2019 \| mortgage	Free Download (24 pages)
AP01	On Tue, 19th Feb 2019 new director was appointed. filed on: 26th, February 2019 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2018 filed on: 2nd, January 2019 \| accounts	Free Download (33 pages)
AP01	On Wed, 14th Nov 2018 new director was appointed. filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
TM01	Wed, 14th Nov 2018 - the day director's appointment was terminated filed on: 20th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Fri, 14th Sep 2018 filed on: 27th, September 2018 \| confirmation statement	Free Download (5 pages)
TM01	Sat, 20th Jan 2018 - the day director's appointment was terminated filed on: 27th, September 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Sat, 20th Jan 2018 filed on: 21st, June 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Sun, 21st Jan 2018 filed on: 21st, June 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2017 filed on: 4th, January 2018 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates Thu, 14th Sep 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 8th, January 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with updates Wed, 14th Sep 2016 filed on: 19th, September 2016 \| confirmation statement	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2016 \| resolution	Free Download (35 pages)
SH01	Capital declared on Tue, 12th Jan 2016: 29988000.00 GBP filed on: 9th, February 2016 \| capital	Free Download (9 pages)
AA01	Current accounting reference period shortened from Fri, 30th Sep 2016 to Thu, 31st Mar 2016 filed on: 29th, January 2016 \| accounts	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, January 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thomas swan & co. Holdings LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016 \| change of name	Free Download (2 pages)
AP01	On Wed, 23rd Sep 2015 new director was appointed. filed on: 7th, October 2015 \| officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 15th, September 2015 \| incorporation	Free Download (35 pages)
SH01	Capital declared on Tue, 15th Sep 2015: 1.00 GBP capital

Companies nearby
Organic Specialities Limited (0.00 mile)
Cygnet Images Limited (0.00 mile)
Xpress Lifestyle Solutions Ltd (0.21 mile)
Edge Of Nowhere Ltd (0.21 mile)


Orsynetics Limited (0.00 mile)
Carr House Electrical Ltd (0.13 mile)
Powering Improvement Uk Ltd (0.21 mile)
Aspect Voice Limited (0.21 mile)

Find other company