PROJECT SWAN MIDCO LIMITED
- Company statusactive
- Company No12656738
- Age5 years 1 month Incorporated 9 June 2020
- Officers6
Address
C/O Ecube Holdings Limited, Hanger 208 Dragon Way, Bro Tathan West, St. Athan, Barry, Vale Of Glamorgan, CF62 4AF, Wales
PROJECT SWAN MIDCO LIMITED is an active company incorporated on 9 June 2020 and based in Barry, Vale Of Glamorgan, Wales. The company was registered 5 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Resolution
7 Months Ago on 30 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 18 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
7 Months Ago on 05 Dec 2024
Second Filing Of Director Appointment With Name
8 Months Ago on 07 Nov 2024
Appoint Person Director Company With Name Date
9 Months Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
9 Months Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 20 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2024
Accounts With Accounts Type Small
1 Year Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jul 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 01 Dec 2022
Accounts With Accounts Type Small
2 Years Ago on 13 Oct 2022
People
Officers6
Significant control (PSC)1
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
GREEN, Sharon Huskey | director | Sep 1964 | 29 Aug 2024 |
MCCONNELLOGUE, Lee Dermot, Mr. | director | Oct 1980 | 01 Jun 2022 |
NIGHTENGALE, Caryn | director | Sep 1977 | 12 Nov 2024 |
NOLAN, Simon | director | Aug 1981 | 15 Feb 2023 |
TAYLOR, Steven John | director | Mar 1981 | 27 Oct 2021 |
VOLLRATH II, David Lee | director | Jun 1964 | 29 Aug 2024 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed |
---|---|---|
Project Swan Topco Limited | 09 Jun 2020 |
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GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, BENFIELD, James Oliver, CORNE, Michael, DUNSFORD, Peter James, DYER, Andrew, JOHN, Dafydd Rhys, KINGSTON, Louise, LADD, David Ian, MATTHEWS, Charles Lewis, SCHMIDT, Timothy Martin, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, DUNSFORD, Peter James, JOHN, Dafydd Rhys, LADD, David Ian, SCHMIDT, Timothy Martin, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, CORNE, Michael, JOHN, Dafydd Rhys, LADD, David Ian, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey, MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, VOLLRATH II, David Lee, VANDERSLUIS, Conrad David are mutual persons.
GREEN, Sharon Huskey are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr., NIGHTENGALE, Caryn, NOLAN, Simon, TAYLOR, Steven John, VOLLRATH II, David Lee, BENFIELD, James Oliver, CORNE, Michael, DUNSFORD, Peter James, DYER, Andrew, JOHN, Dafydd Rhys, KINGSTON, Louise, LADD, David Ian, MATTHEWS, Charles Lewis, SCHMIDT, Timothy Martin, VANDERSLUIS, Conrad David are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
MCCONNELLOGUE, Lee Dermot, Mr. are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver, MATTHEWS, Charles Lewis are mutual persons.
BENFIELD, James Oliver, MATTHEWS, Charles Lewis are mutual persons.
BENFIELD, James Oliver, MATTHEWS, Charles Lewis are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver, KINGSTON, Louise are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
BENFIELD, James Oliver are mutual persons.
CORNE, Michael, SCHMIDT, Timothy Martin are mutual persons.
CORNE, Michael are mutual persons.
CORNE, Michael, SCHMIDT, Timothy Martin are mutual persons.
CORNE, Michael are mutual persons.
CORNE, Michael are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
JOHN, Dafydd Rhys are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
KINGSTON, Louise are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
LADD, David Ian are mutual persons.
MATTHEWS, Charles Lewis are mutual persons.
MATTHEWS, Charles Lewis are mutual persons.
MATTHEWS, Charles Lewis are mutual persons.
SCHMIDT, Timothy Martin are mutual persons.
SCHMIDT, Timothy Martin are mutual persons.
VANDERSLUIS, Conrad David are mutual persons.
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