THOMAS SWAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS SWAN HOLDINGS LIMITED
COMPANY NUMBER
09777330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
15/09/2015
(9 years and 2 months old)
WEBSITE
www.thomas-swan.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
15/09/2015
25/01/2016
THOMAS SWAN & CO. HOLDINGS LIMITED
COUNTY DURHAM
DH8 7ND
Telephone: 01207505131
TPS: No
Administration Offices
Rotary Way
Consett
County Durham
DH8 7ND
Telephone: 505131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS SWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERATION X ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Harry Macklyn Swan (911225632) Appointed |
Credit Risk Overview
Want to learn more about THOMAS SWAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS SWAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS SWAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2015 - Present (9 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
15/09/2015 - Present (9 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
14/11/2018 - Present (6years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS SWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERATION X ENERGY LIMITED | Active - Accounts Filed | View Report |
| THOMAS SWAN & CO.LIMITED | Active - Accounts Filed | View Report |
| CYGNET IMAGES LIMITED | Active - Accounts Filed | View Report |
| ORGANIC SPECIALITIES LIMITED | Active - Accounts Filed | View Report |
| ORSYNETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Harry Macklyn Swan (911225632) Appointed |
| 04/10/2023 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 02/08/2022 | Nicola Louise Swan (927250533) has left the board |
| 15/11/2021 | Ernest Arthur Richardson (900516117) has left the board |
| 29/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 18/11/2019 | David Paul Gresham (901360878) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Board Member Keith Alan Wiggins (925572054) Appointed |
| 07/03/2019 | Keith Alan Wiggins (925572067) has left the board |
| 28/02/2019 | New Board Member Keith Alan Wiggins (925572067) Appointed |
| 06/01/2019 | New Accounts filed |
| 12/12/2018 | Graham Stewart Hillier (925309484) has left the board |
| 12/12/2018 | New Board Member Graham Stewart Hillier (912030588) Appointed |
| 05/12/2018 | New Board Member Graham Stewart Hillier (925309484) Appointed |
| 22/11/2018 | Ian George Bonas (901115701) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 01/10/2018 | Thomas Macklyn Swan (902426942) has left the board |
| 10/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 09/10/2015 | New Board Member Ian George Bonas (901115701) Appointed |
| 25/09/2015 | Harry Macklyn Swan (920095710) has left the board |
| 25/09/2015 | New Board Member Harry Macklyn Swan (915787385) Appointed |
| 24/09/2015 | David Mitchell Cavet (920095708) has left the board |
| 24/09/2015 | New Board Member Thomas Macklyn Swan (902426942) Appointed |
| 24/09/2015 | Thomas Macklyn Swan (920095709) has left the board |
| 24/09/2015 | New Board Member David Mitchell Cavet (906344322) Appointed |
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