SWIG FINANCE LIMITED
Overview
| Company Name | SWIG FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02688108 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIG FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SWIG FINANCE LIMITED located?
| Registered Office Address | Lowena House Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIG FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOUTH WEST INVESTMENT GROUP SERVICES LIMITED | Sep 12, 1995 | Sep 12, 1995 |
| TREVINT LIMITED | Apr 02, 1992 | Apr 02, 1992 |
| CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED | Mar 13, 1992 | Mar 13, 1992 |
| TREVINT LIMITED | Feb 17, 1992 | Feb 17, 1992 |
What are the latest accounts for SWIG FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWIG FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2026 |
| Overdue | No |
What are the latest filings for SWIG FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicola Jane Parker as a director on Apr 24, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Peters as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2026 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||
Appointment of Mr Matthew Simon Wilde as a director on Oct 25, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Miss Nicola Jane Parker as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 026881080004, created on Feb 19, 2025 | 22 pages | MR01 | ||||||||||
Registration of charge 026881080003, created on Feb 19, 2025 | 22 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 18 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 22, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 3 pages | SH01 | ||||||||||
**Part of the property or undertaking has been released from charge ** 026881080001 | 2 pages | MR05 | ||||||||||
Registration of charge 026881080002, created on Jul 17, 2024 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Feb 17, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Termination of appointment of Christine Helen Allison as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Ian Brown as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Charles Butters as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Termination of appointment of William Richard Baker as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of SWIG FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLEN, David Martin | Secretary | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | 277240100001 | |||||||
| BROWN, David Ian | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 310105700001 | |||||
| BULLEN, David Martin | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 276468150001 | |||||
| PRITCHARD, Rebecca Lee | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 277902240001 | |||||
| WILDE, Matthew Simon | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | Wales | British | 342328240001 | |||||
| KENNAWAY, Ian Munro | Secretary | Treloquithack Farmhouse Treloquithack Wendron TR13 0NX Helston Cornwall | British | 43824930001 | ||||||
| PETERS, John William | Secretary | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | 211815170001 | |||||||
| POOLEY, Nicola Louise | Secretary | Top Spinney Keeble Park, Perranwell Station TR3 7NL Truro Cornwall | British | 89566500001 | ||||||
| CORNWALL ENTERPRISE BOARD INVESTMENTS LIMITED | Secretary | Trevint Strangways Villas TR1 2PA Truro Cornwall | 4720600001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ADAMS, Garry David | Director | Whickham Lodge EX7 0BP Dawlish Devon | British | 62179110001 | ||||||
| ALLISON, Christine Helen, Dr | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 231350300001 | |||||
| ARMSTRONG, John William Andrew | Director | Headland Hotel TR7 1EW Newquay Cornwall | British | 30545920001 | ||||||
| BAKER, William Richard | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 200871830002 | |||||
| BEAUMONT, David Paul | Director | Belmaray 15 Dozmere Feock TR3 6RJ Truro Cornwall | England | British | 74779700001 | |||||
| BERRY, John Richard | Director | Woodland Cottage Mitchell Hill TR1 1JF Truro Cornwall | United Kingdom | British | 27209250002 | |||||
| BOND, Marian Joy | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall England | England | British | 172248760001 | |||||
| BUTTERS, Christopher Charles | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 131474250001 | |||||
| CARPENTER, Richard Derek | Director | Lichfield Road EX4 2EU Exeter 1 Devon United Kingdom | England | British | 107971190001 | |||||
| CASEY, Peter Christopher | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall England | United Kingdom | British | 108089550002 | |||||
| CHAKRABARTI-GALLEMORE, Jaya | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British | 213347920001 | |||||
| CROSS, Robert George | Director | 54 Chapeldown Road PL11 2HU Torpoint Cornwall | British | 36047400001 | ||||||
| DAVIDSON, Paul Whiteley | Director | 23 Trevaunance Road TR5 0SF St Agnes Cornwall | British | 42108340001 | ||||||
| DUGUID, Peter Winston Gordon | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | British,Canadian | 162823400001 | |||||
| ELLIOTT, Frederick Potter | Director | 6 Skardon Place North Hill PL4 8HA Plymouth Devon | British | 82855720001 | ||||||
| FRY, Robert Adam | Director | 46 Penhale Road TR11 5UZ Falmouth Cornwall | British | 99731780001 | ||||||
| HICHENS, Robert Enys | Director | Bodrennick 12a St Peters Hill Flushing TR11 5TP Falmouth Cornwall | Uk | British | 51462200001 | |||||
| JACQUES, Joseph Francis | Director | 15 Churchtown St Newlyn East TR8 5LJ Newquay Cornwall | United Kingdom | British | 24691910001 | |||||
| JOHNS, Jonathan Henry | Director | Glenthorne Court Truro Business Park Threemilestone TR4 9NY Truro Lowena House Cornwall | England | United Kingdom | 136832910001 | |||||
| KERKIN, Courtney James | Director | The Stables Retanning Lane Sticker PL26 7HH St Austell Cornwall | British | 57043640001 | ||||||
| KIRBY, Peter William | Director | Caerhayes Spearcey Lane Staplehay TA3 7HW Taunton Somerset | United Kingdom | British | 78471300002 | |||||
| KITLEY, David Timothy Alan | Director | Spurway 40 Pendarves Road TR14 7QH Camborne Cornwall | England | British | 8925360001 | |||||
| LIGHTFOOT, Andrew John | Director | The Coach House Down St. Mary EX17 6EA Crediton Devon | United Kingdom | British | 92021320001 | |||||
| LOMAX, Colin | Director | 445 Topsham Road Countess Wear EX2 7AF Exeter Devon | United Kingdom | British | 46406680001 | |||||
| MARRIOTT, Mark Royston | Director | Bay View Park PL25 3TR St Austell 15 Cornwall Uk | British | 133304680001 |
Who are the persons with significant control of SWIG FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| South West Investment Group Ltd | Apr 06, 2016 | Truro Business Park Threemilestone TR4 9NY Truro Lowena House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0