Menna Overview
Here’s a quick overview of SWARDEN SECURITIES LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2007.
SWARDEN SECURITIES LIMITED
- Company statusactive
- Company No06061139
- Age19 years 6 months Incorporated 22 January 2007
- Officers2
Address
Offices 5-7 Lumford Mill, Riverside Business Park Buxton Road, Bakewell, Derbyshire, DE45 1GS
SWARDEN SECURITIES LIMITED is an active company incorporated on 22 January 2007 and based in Bakewell, Derbyshire. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 28 Jan 2025
Resolution
1 Year Ago on 13 Nov 2024
Memorandum Articles
1 Year Ago on 13 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 23 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Dec 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 23 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Change To A Person With Significant Control
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STARK, William | secretary | 01 Apr 2021 | |
| TWELVES, William Mark David | director | Nov 1962 | 28 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scorpio Securities Limited | 28 Oct 2024 | |
| Mr Paul William Harriman | Apr 1961 | 30 Aug 2016 |
Related Companies
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HARRIMAN, Hannah Katherine, HARRIMAN, Paul are mutual persons.
HARRIMAN, Hannah Katherine, HARRIMAN, Paul are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
HARRIMAN, Paul are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of SWARDEN SECURITIES LIMITED 👀 — a Bakewell, Derbyshire based business that started in 2007.