Menna Overview
Here’s a quick overview of SWICO HOLDINGS LIMITED 👀 — a Liphook based business that started in 1990.
SWICO HOLDINGS LIMITED
- Company statusactive
- Company No02519779
- Age36 years Incorporated 9 July 1990
- Officers3
Address
5 Station Road, Liphook, GU30 7DW, England
SWICO HOLDINGS LIMITED is an active company incorporated on 9 July 1990 and based in Liphook, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 10 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 13 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Change Person Secretary Company With Change Date
5 Years Ago on 23 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YIP, Gerard | secretary | 01 Feb 1999 | |
| SHEPPARD, Theodore Alban Edward | director | Jun 1985 | 11 Jul 2023 |
| YIP, Gerard | director | Jan 1961 | 01 Mar 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Ronald Sheppard | Oct 1953 | 01 Jul 2016 |
| Steerwell Limited | 06 Apr 2016 |
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YIP, Gerard, SHEPPARD, Keith Ronald are mutual persons.
YIP, Gerard, SHEPPARD, Keith Ronald are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
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SHEPPARD, Theodore Alban Edward are mutual persons.
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SPIRO, Lynda Ailsa are mutual persons.
MILNE, Laurence Peter John are mutual persons.
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Menna Overview
Here’s a quick overview of SWICO HOLDINGS LIMITED 👀 — a Liphook based business that started in 1990.