Menna Overview
Here’s a quick overview of SWALE HEATING HOLDINGS LTD 👀 — a London, England based business that started in 2020.
SWALE HEATING HOLDINGS LTD
- Company statusactive
- Company No13086502
- Age5 years 7 months Incorporated 17 December 2020
- Officers3
Address
Norfolk House, 13 Southampton Place, London, England, WC1A 2AJ, England
SWALE HEATING HOLDINGS LTD is an active company incorporated on 17 December 2020 and based in London, England, 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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Legacy
1 Year Ago on 04 Jul 2025
Capital Allotment Shares
1 Year Ago on 04 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 03 Jun 2025
Resolution
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Legacy
1 Year Ago on 23 May 2025
Resolution
1 Year Ago on 23 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 21 May 2025
Change To A Person With Significant Control
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 20 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Nov 2024
Auditors Resignation Company
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Jun 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, John Paul | director | Oct 1963 | 01 Jul 2024 |
| LEVINSOHN, Graham Austen | director | Nov 1962 | 01 Dec 2023 |
| SHERIDAN, John Spencer | director | May 1973 | 01 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sureserve Compliance Holdings Limited | 01 Dec 2023 | |
| Mr Ian Marsh Pierson | Jun 1950 | 17 Dec 2020 |
Related Companies
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EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, PIERSON, Ian Marsh are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer, PIERSON, Ian Marsh are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
EDWARDS, John Paul are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
LEVINSOHN, Graham Austen are mutual persons.
SHERIDAN, John Spencer are mutual persons.
SHERIDAN, John Spencer are mutual persons.
PIERSON, Ian Marsh are mutual persons.
PIERSON, Ian Marsh are mutual persons.
PIERSON, Ian Marsh are mutual persons.
PIERSON, Ian Marsh are mutual persons.
PIERSON, Ian Marsh are mutual persons.
SURESERVE COMPLIANCE NORTH LIMITED
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
W.R.B. GAS (CONTRACTS) LIMITED
EDWARDS, John Paul, LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
SURESERVE ENERGY SERVICES UK LIMITED
EDWARDS, John Paul, SHERIDAN, John Spencer are mutual persons.
BILBY LIMITED
LEVINSOHN, Graham Austen, SHERIDAN, John Spencer are mutual persons.
VOLT (CP) NOMINEE LIMITED
SHERIDAN, John Spencer are mutual persons.
VOLT HOLDCO (CP) LIMITED
SHERIDAN, John Spencer are mutual persons.
VOLT TOPCO (CP) LIMITED
SHERIDAN, John Spencer are mutual persons.
PIERSON HOLDINGS (2020) LTD
PIERSON, Ian Marsh are mutual persons.
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Here’s a quick overview of SWALE HEATING HOLDINGS LTD 👀 — a London, England based business that started in 2020.