Menna Overview
Here’s a quick overview of SWALLOW FINANCIAL HOLDINGS LIMITED 👀 — a Bury St Edmunds, Suffolk based business that started in 2012.
SWALLOW FINANCIAL HOLDINGS LIMITED
- Company statusactive
- Company No08030637
- Age14 years 3 months Incorporated 13 April 2012
- Officers3
Address
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, IP33 3TU, United Kingdom
SWALLOW FINANCIAL HOLDINGS LIMITED is an active company incorporated on 13 April 2012 and based in Bury St Edmunds, Suffolk, United Kingdom. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 15 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Mark | director | May 1982 | 31 Jul 2025 |
| WHITE, Ian James | director | Oct 1965 | 31 Jul 2025 |
| WOOD, Gavin | director | Feb 1974 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Beckett Investment Management Group Limited | 31 Jul 2025 | |
| Mr Andrew Dennis Lawrence Swallow | Aug 1955 | 06 Apr 2016 |
| Mrs Sarah Jean Swallow | Sep 1957 | 06 Apr 2016 |
Related Companies
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HALL, Mark, WHITE, Ian James, WOOD, Gavin, SWALLOW, Andrew Dennis Lawrence, SWALLOW, Sarah Jean are mutual persons.
SWALLOW, Sarah Jean are mutual persons.
SWALLOW FINANCIAL PLANNING LLP
SWALLOW, Andrew Dennis Lawrence, SWALLOW, Sarah Jean are mutual persons.
SUFFOLK EAST FEDERATION OF WOMEN'S INSTITUTES
SWALLOW, Sarah Jean are mutual persons.
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Here’s a quick overview of SWALLOW FINANCIAL HOLDINGS LIMITED 👀 — a Bury St Edmunds, Suffolk based business that started in 2012.