Menna Overview
Here’s a quick overview of SWAN INVESTMENTS GROUP HOLDINGS LIMITED 👀 — a Stansted, Essex based business that started in 2018.
SWAN INVESTMENTS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No11190277
- Age8 years 5 months Incorporated 6 February 2018
- Officers5
Address
Inflite House, Stansted Airport, Stansted, Essex, CM24 1RY, United Kingdom
SWAN INVESTMENTS GROUP HOLDINGS LIMITED is an active company incorporated on 6 February 2018 and based in Stansted, Essex, United Kingdom. The company was registered 8 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 16 Dec 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 19 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 19 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 19 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
10 Months Ago on 19 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
10 Months Ago on 18 Sep 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 19 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 18 Aug 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Resolution
1 Year Ago on 30 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 27 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 May 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 30 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 02 Aug 2023
People
Officers5
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Linda Vera | secretary | 06 Feb 2018 | |
| MONKSFIELD, Pauline May | director | Feb 1982 | 06 Feb 2018 |
| STEPHENS, Luisa Marie | director | Sep 1979 | 06 Feb 2018 |
| STEPHENS, Penny Annette | director | Jul 1952 | 06 Feb 2018 |
| STEPHENS, William Charles | director | Dec 1985 | 06 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Charles Stephens | Dec 1985 | 19 Aug 2025 |
| Mrs Pauline May Monksfield | Feb 1982 | 19 Aug 2025 |
| Mrs Penny-Annette Stephens | Jul 1952 | 25 May 2023 |
| Mr John Frederick Hodgson | May 1958 | 25 Mar 2023 |
| Mrs Linda Vera Ellis | Apr 1947 | 25 Mar 2023 |
| Mr Raymond Aubrey Stephens | Oct 1937 | 21 Feb 2018 |
| Mr John Hodgson | May 1958 | 21 Feb 2018 |
| Mrs Penny-Annette Stephens | Jul 1952 | 21 Feb 2018 |
| Mrs Linda Vera Ellis | Apr 1947 | 21 Feb 2018 |
| Mr Raymond Aubrey Stephens | Oct 1937 | 06 Feb 2018 |
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Here’s a quick overview of SWAN INVESTMENTS GROUP HOLDINGS LIMITED 👀 — a Stansted, Essex based business that started in 2018.