Menna Overview
Here’s a quick overview of KDC/ONE SWALLOWFIELD LIMITED 👀 — a Wellington, Somerset based business that started in 2019.
KDC/ONE SWALLOWFIELD LIMITED
- Company statusactive
- Company No11911041
- Age7 years 4 months Incorporated 28 March 2019
- Officers3
Address
Swallowfield House, Station Road, Wellington, Somerset, TA21 8NL, United Kingdom
KDC/ONE SWALLOWFIELD LIMITED is an active company incorporated on 28 March 2019 and based in Wellington, Somerset, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20420 Manufacture of perfumes and toilet preparations
Accounts
Available to 30 April 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 04 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 04 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Apr 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 03 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 26 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 26 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 04 May 2022
Resolution
4 Years Ago on 26 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 17 Dec 2021
Resolution
4 Years Ago on 14 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLETCHER, Jane | director | Jul 1967 | 28 Mar 2019 |
| REED, Natalie Susanne | director | Jul 1965 | 31 Mar 2022 |
| WHITLEY, Nicholas Edward | director | Jun 1971 | 29 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Knowlton Development Corporation Inc, | 23 Aug 2019 | |
| Henry Cornell | Apr 1956 | 23 Aug 2019 |
| Swallowfield Plc | 28 Mar 2019 |
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FLETCHER, Jane, REED, Natalie Susanne, WHITLEY, Nicholas Edward, GAZZARD, Matthew, KAM, Gregg are mutual persons.
FLETCHER, Jane, GAZZARD, Matthew are mutual persons.
FLETCHER, Jane are mutual persons.
FLETCHER, Jane are mutual persons.
FLETCHER, Jane are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
GAZZARD, Matthew are mutual persons.
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Menna Overview
Here’s a quick overview of KDC/ONE SWALLOWFIELD LIMITED 👀 — a Wellington, Somerset based business that started in 2019.