Menna Overview
Here’s a quick overview of SWORD GROUP HOLDINGS LIMITED 👀 — a Warmley, Bristol based business that started in 2020.
SWORD GROUP HOLDINGS LIMITED
- Company statusactive
- Company No12444570
- Age6 years 5 months Incorporated 5 February 2020
- Officers3
Address
Unit 1 Office 1 Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT, England
SWORD GROUP HOLDINGS LIMITED is an active company incorporated on 5 February 2020 and based in Warmley, Bristol, England. The company was registered 6 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 11 Mar 2026
Confirmation Statement With No Updates
5 Months Ago on 16 Feb 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Nov 2023
Memorandum Articles
2 Years Ago on 02 Oct 2023
Resolution
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 08 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Feb 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 03 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 02 May 2021
Incorporation Company
6 Years Ago on 05 Feb 2020
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOUSE, Luke Phillip | director | Nov 1979 | 05 Feb 2020 |
| LILLIS, Paul Patrick | director | Jan 1984 | 05 Feb 2020 |
| LILLIS, Steven William | director | Jun 1982 | 05 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Luke Phillip House | Nov 1979 | 05 Feb 2020 |
| Mr Paul Patrick Lillis | Jan 1984 | 05 Feb 2020 |
| Mr Steven William Lillis | Jun 1982 | 05 Feb 2020 |
Related Companies
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HOUSE, Luke Phillip, LILLIS, Paul Patrick, LILLIS, Steven William are mutual persons.
HOUSE, Luke Phillip are mutual persons.
LILLIS, Paul Patrick are mutual persons.
LILLIS, Paul Patrick, LILLIS, Steven William are mutual persons.
SHIELD PRO-SOLUTIONS LTD
HOUSE, Luke Phillip are mutual persons.
ASBESTOS REMOVAL CONTRACTORS ASSOCIATION
HOUSE, Luke Phillip are mutual persons.
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Here’s a quick overview of SWORD GROUP HOLDINGS LIMITED 👀 — a Warmley, Bristol based business that started in 2020.