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SWINTON (HOLDINGS) LIMITED - Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01741892
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Embankment West Tower
- 101 Cathedral Approach
- Salford
- M3 7FB
- United Kingdom Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom UK
Management
- Geschäftsführung
- RAWLINSON, Emma Jane
- SHEPHERD, Rebecca Jane, Ms
- Prokuristen
- ARDONAGH CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.07.1983
- Alter der Firma 1983-07-25 40 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Atlanta Investment Holdings B Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Rechtsträger-Kennung (LEI)
- 213800CC11ZMZYL34O55
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2024-06-25
- Letzte Einreichung: 2023-06-11
✓
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SWINTON (HOLDINGS) LIMITED Firmenbeschreibung
- SWINTON (HOLDINGS) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01741892. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.1983 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Embankment West Tower erreicht werden.
Jetzt sichern SWINTON (HOLDINGS) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Swinton (Holdings) Limited - Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, Grossbritannien
- 1983-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu SWINTON (HOLDINGS) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01741892#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01741892#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01741892#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-04) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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appoint-person-director-company-with-name-date (2023-04-25) - AP01
-
termination-director-company-with-name-termination-date (2023-04-26) - TM01
-
confirmation-statement-with-no-updates (2023-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-25) - MR01
-
termination-director-company-with-name-termination-date (2023-04-25) - TM01
-
legacy (2023-11-15) - PARENT_ACC
-
legacy (2023-11-15) - GUARANTEE2
-
legacy (2023-11-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
legacy (2022-09-29) - PARENT_ACC
-
appoint-corporate-secretary-company-with-name-date (2022-03-17) - AP04
-
termination-secretary-company-with-name-termination-date (2022-03-17) - TM02
-
confirmation-statement-with-no-updates (2022-06-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-28) - MR01
-
legacy (2022-09-29) - AGREEMENT2
-
legacy (2022-09-29) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
legacy (2021-10-17) - AGREEMENT2
-
legacy (2021-10-17) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-05) - MR01
-
confirmation-statement-with-no-updates (2021-06-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-27) - AA
-
legacy (2021-10-27) - PARENT_ACC
Alle in den Warenkorb
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
-
appoint-person-director-company-with-name-date (2020-01-28) - AP01
-
change-to-a-person-with-significant-control (2020-06-17) - PSC05
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-22) - MR01
-
confirmation-statement-with-no-updates (2020-06-17) - CS01
-
mortgage-satisfy-charge-full (2020-07-23) - MR04
-
accounts-with-accounts-type-full (2020-12-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-01-28) - PSC07
-
appoint-person-secretary-company-with-name-date (2019-02-08) - AP03
-
termination-director-company-with-name-termination-date (2019-02-08) - TM01
-
termination-secretary-company-with-name-termination-date (2019-02-08) - TM02
-
appoint-person-director-company-with-name-date (2019-02-08) - AP01
-
notification-of-a-person-with-significant-control (2019-01-28) - PSC02
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-21) - MR01
-
confirmation-statement-with-updates (2019-06-13) - CS01
-
auditors-resignation-company (2019-07-24) - AUD
-
accounts-with-accounts-type-group (2019-10-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-02) - TM01
-
mortgage-satisfy-charge-full (2018-02-01) - MR04
-
accounts-with-accounts-type-group (2018-10-02) - AA
-
termination-director-company-with-name-termination-date (2018-10-11) - TM01
-
mortgage-satisfy-charge-full (2018-12-21) - MR04
-
confirmation-statement-with-updates (2018-06-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-20) - CH01
-
change-person-director-company-with-change-date (2017-02-07) - CH01
-
confirmation-statement-with-updates (2017-06-14) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-19) - AD01
-
change-person-secretary-company-with-change-date (2017-06-20) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-03) - AD01
-
accounts-with-accounts-type-group (2017-09-25) - AA
-
change-sail-address-company-with-new-address (2017-07-10) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-10) - AD01
-
change-person-director-company-with-change-date (2017-07-10) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-group (2016-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01
-
termination-director-company-with-name-termination-date (2016-01-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-02-02) - TM01
-
termination-director-company-with-name-termination-date (2015-03-18) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
mortgage-satisfy-charge-full (2015-05-21) - MR04
-
appoint-person-director-company-with-name-date (2015-10-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-group (2015-10-09) - AA
-
mortgage-charge-whole-release-with-charge-number (2015-05-21) - MR05
Alle in den Warenkorb
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
accounts-with-accounts-type-group (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-11) - TM01
-
termination-director-company-with-name (2013-04-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
appoint-person-director-company-with-name (2013-06-28) - AP01
-
accounts-with-accounts-type-group (2013-09-19) - AA
-
termination-director-company-with-name (2013-06-27) - TM01
-
mortgage-create-with-deed-with-charge-number (2013-10-04) - MR01
-
mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
-
termination-director-company-with-name (2013-11-06) - TM01
-
appoint-person-director-company-with-name (2013-12-11) - AP01
-
termination-director-company-with-name (2013-09-25) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
appoint-corporate-secretary-company-with-name (2012-06-13) - AP04
-
appoint-person-director-company-with-name (2012-01-10) - AP01
-
termination-director-company-with-name (2012-02-13) - TM01
-
appoint-person-director-company-with-name (2012-02-14) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
-
termination-secretary-company-with-name (2012-06-13) - TM02
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
termination-director-company-with-name (2012-06-29) - TM01
-
appoint-person-secretary-company-with-name (2012-10-02) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
-
termination-secretary-company-with-name (2012-10-02) - TM02
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
accounts-with-accounts-type-group (2012-09-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-12-15) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
-
change-person-director-company-with-change-date (2011-06-02) - CH01
-
termination-director-company-with-name (2011-09-27) - TM01
-
accounts-with-accounts-type-group (2011-09-28) - AA
-
termination-director-company-with-name (2011-10-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
change-person-director-company-with-change-date (2010-01-06) - CH01
-
change-person-director-company-with-change-date (2010-02-03) - CH01
-
termination-director-company-with-name (2010-03-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
-
change-person-director-company-with-change-date (2010-09-09) - CH01
-
auditors-resignation-company (2010-09-22) - AUD
-
accounts-with-accounts-type-group (2010-09-25) - AA
-
auditors-resignation-company (2010-09-25) - AUD
-
appoint-person-director-company-with-name (2010-09-08) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-06-18) - 363a
-
legacy (2009-01-14) - 395
-
legacy (2009-01-14) - 403a
-
legacy (2009-03-31) - 288b
-
legacy (2009-04-01) - 288a
-
resolution (2009-05-15) - RESOLUTIONS
-
legacy (2009-05-20) - 88(2)
-
accounts-with-accounts-type-group (2009-10-26) - AA
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
change-person-secretary-company-with-change-date (2009-11-17) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-15) - 395
-
legacy (2008-06-26) - 363a
-
legacy (2008-01-19) - 395
-
memorandum-articles (2008-12-19) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-10-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-12-11) - 363a
-
legacy (2007-12-03) - 123
-
accounts-with-accounts-type-group (2007-10-23) - AA
-
legacy (2007-04-29) - 288a
-
legacy (2007-01-26) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-24) - 288b
-
accounts-with-accounts-type-group (2006-04-20) - AA
-
legacy (2006-05-31) - 395
-
legacy (2006-06-26) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-05-25) - 288a
-
legacy (2005-06-01) - 363s
-
accounts-with-accounts-type-group (2005-10-10) - AA
-
legacy (2005-09-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-21) - 288b
-
legacy (2004-05-24) - 288a
-
accounts-with-accounts-type-group (2004-05-18) - AA
-
legacy (2004-03-25) - 288a
-
legacy (2004-06-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-07) - 288a
-
legacy (2003-10-28) - 288a
-
legacy (2003-06-13) - 363s
-
accounts-with-accounts-type-group (2003-10-09) - AA
-
legacy (2003-11-25) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-06-10) - 288a
-
legacy (2002-07-03) - 288a
-
legacy (2002-07-03) - 363s
-
legacy (2002-07-15) - 123
-
resolution (2002-07-15) - RESOLUTIONS
-
legacy (2002-06-11) - 395
-
legacy (2002-07-16) - 288b
-
legacy (2002-09-23) - 288a
-
accounts-with-accounts-type-group (2002-10-26) - AA
-
legacy (2002-11-05) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 88(2)R
-
accounts-with-accounts-type-full-group (2001-05-17) - AA
-
legacy (2001-05-22) - 123
-
resolution (2001-05-22) - RESOLUTIONS
-
legacy (2001-05-22) - 288a
-
legacy (2001-07-02) - 363s
-
legacy (2001-05-22) - 288b
-
legacy (2001-06-01) - 288b
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-10-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288c
-
legacy (2000-01-12) - 288c
-
legacy (2000-06-12) - 363s
-
legacy (2000-07-25) - 288c
-
accounts-with-accounts-type-full-group (2000-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-06-29) - AA
-
legacy (1999-06-21) - 363s
-
legacy (1999-12-16) - 287
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-31) - AA
-
auditors-resignation-company (1998-09-03) - AUD
-
legacy (1998-06-22) - 363s
-
legacy (1998-05-27) - 288b
-
legacy (1998-03-26) - 288b
-
legacy (1998-03-26) - 288a
-
legacy (1998-01-09) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-03) - 363s
-
legacy (1997-04-27) - 288a
-
accounts-with-accounts-type-full-group (1997-03-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full-group (1996-03-07) - AA
-
legacy (1996-06-24) - 363s
-
legacy (1996-07-22) - 288
Alle in den Warenkorb
keyboard_arrow_right 1995
-
resolution (1995-12-14) - RESOLUTIONS
-
legacy (1995-10-11) - 288
-
legacy (1995-06-14) - 363s
-
legacy (1995-05-11) - 288
-
accounts-with-accounts-type-full-group (1995-03-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-22) - AA
-
legacy (1994-06-13) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-02-01) - 288
-
legacy (1993-05-25) - 288
-
accounts-with-accounts-type-full-group (1993-05-25) - AA
-
legacy (1993-06-11) - 288
-
legacy (1993-06-21) - 363s
-
legacy (1993-07-01) - 288
-
legacy (1993-08-16) - 288
-
legacy (1993-06-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 363b
-
accounts-with-accounts-type-full-group (1992-06-04) - AA
-
legacy (1992-02-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-01-03) - 288
-
legacy (1991-01-07) - 363a
-
legacy (1991-01-10) - 288
-
accounts-with-accounts-type-full-group (1991-02-20) - AA
-
accounts-with-made-up-date (1991-02-24) - AA
-
accounts-with-accounts-type-full-group (1991-06-27) - AA
-
legacy (1991-07-01) - 363b
-
legacy (1991-07-11) - 288
-
legacy (1991-08-21) - 403a
-
auditors-resignation-company (1991-12-17) - AUD
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-01-04) - 363
-
legacy (1990-02-23) - 288a
-
legacy (1990-02-27) - 288
-
resolution (1990-05-23) - RESOLUTIONS
-
legacy (1990-07-30) - 363
-
legacy (1990-08-01) - 363
-
resolution (1990-10-25) - RESOLUTIONS
-
legacy (1990-10-19) - 288
-
miscellaneous (1990-10-22) - MISC
-
memorandum-articles (1990-10-25) - MEM/ARTS
-
legacy (1990-10-05) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
resolution (1989-07-31) - RESOLUTIONS
-
legacy (1989-07-26) - OC138
-
legacy (1989-07-31) - 123
-
legacy (1989-07-31) - 122
-
certificate-capital-reduction-issued-capital (1989-07-31) - CERT15
-
legacy (1989-08-01) - 88(2)R
-
legacy (1989-11-24) - 225(2)
-
accounts-with-accounts-type-full (1989-12-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-23) - 363
-
legacy (1988-01-27) - 363
-
accounts-with-accounts-type-full-group (1988-01-27) - AA
-
legacy (1988-05-04) - 288
-
legacy (1988-05-18) - 288
-
legacy (1988-02-23) - 288
-
legacy (1988-06-27) - PUC 2
-
resolution (1988-08-04) - RESOLUTIONS
-
court-order (1988-08-04) - OC
-
certificate-capital-cancellation-share-premium-account (1988-08-04) - CERT21
-
accounts-with-accounts-type-full-group (1988-10-25) - AA
-
legacy (1988-11-02) - 288
-
legacy (1988-05-20) - 288
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-09-16) - 288
-
legacy (1987-08-14) - 288
-
legacy (1987-01-16) - 363
-
accounts-with-accounts-type-full (1987-01-16) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1984
-
legacy (1984-02-08) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1983
-
miscellaneous (1983-07-25) - MISC
