Menna Overview
Here’s a quick overview of THOMAS SWAN HOLDINGS LIMITED 👀 — a Consett, County Durham based business that started in 2015.
THOMAS SWAN HOLDINGS LIMITED
- Company statusactive
- Company No09777330
- Age10 years 10 months Incorporated 15 September 2015
- Officers6
Address
Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom
THOMAS SWAN HOLDINGS LIMITED is an active company incorporated on 15 September 2015 and based in Consett, County Durham, United Kingdom. The company was registered 11 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)
64202 Activities of production holding companies
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
10 Months Ago on 25 Sep 2025
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 11 Apr 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Jan 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 28 Sep 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 01 May 2023
Accounts With Accounts Type Group
3 Years Ago on 03 Apr 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 14 Jan 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 02 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 05 Apr 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 02 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 24 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 17 Sep 2021
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 13 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 23 Aug 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVET, David Mitchell | secretary | 15 Sept 2015 | |
| CAVET, David Mitchell | director | Jun 1964 | 15 Sept 2015 |
| FIELDING, Alison Margaret, Dr | director | Aug 1964 | 18 Aug 2021 |
| HILLIER, Graham Stewart | director | Nov 1958 | 14 Nov 2018 |
| SWAN, Harry Macklyn | director | Jan 1976 | 15 Sept 2015 |
| WIGGINS, Keith Alan | director | Apr 1964 | 19 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harry Macklyn Swan | Jan 1976 | 21 Jan 2018 |
| Mr Thomas Macklyn Swan | May 1942 | 06 Apr 2016 |
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Here’s a quick overview of THOMAS SWAN HOLDINGS LIMITED 👀 — a Consett, County Durham based business that started in 2015.