SLH SWANSEA LIMITED
Overview
| Company Name | SLH SWANSEA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03980090 |
| 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 SLH SWANSEA LIMITED?
- Other cleaning services (81299) / Administrative and support service activities
Where is SLH SWANSEA LIMITED located?
| Registered Office Address | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLH SWANSEA LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLO CLEANING SERVICES LIMITED | Apr 26, 2000 | Apr 26, 2000 |
What are the latest accounts for SLH SWANSEA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for SLH SWANSEA LIMITED?
| Last Confirmation Statement Made Up To | Apr 26, 2026 |
|---|---|
| Next Confirmation Statement Due | May 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2025 |
| Overdue | No |
What are the latest filings for SLH SWANSEA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Miss Sophie Eileena Hammett on Dec 07, 2024 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Jul 31, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts made up to Jul 31, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2020 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Clive Timothy Hammett as a secretary on Mar 13, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Miss Sophie Eileena Hammett as a secretary on Mar 13, 2020 | 2 pages | AP03 | ||||||||||
Group of companies' accounts made up to Jul 31, 2019 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2017 | 28 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jul 31, 2016 | 30 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Jul 31, 2015 | 23 pages | AA | ||||||||||
Appointment of Mrs Caroline Michelle Cooper as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Jane Sypliwtchak as a director on Jun 17, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SLH SWANSEA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Sophie Eileena | Secretary | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea | 268134960002 | |||||||
| COOPER, Caroline Michelle | Director | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea | Wales | British | Managing Director | 198060010001 | ||||
| HAMMETT, Stephen Layton | Director | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea | Wales | British | Company Director | 52583770002 | ||||
| SYPLIWTCHAK, Caroline Jane | Director | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea | Wales | British | Accountant | 234765130001 | ||||
| HAMMETT, Clive Timothy | Secretary | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea | British | 13181970004 | ||||||
| LAZARUS, Heather Ann | Nominee Secretary | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001810001 | ||||||
| LAZARUS, Harry Pierre | Nominee Director | 3 Wimmerfield Crescent Killay SA2 7BU Swansea West Glamorgan Wales | British | 900001820001 |
Who are the persons with significant control of SLH SWANSEA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Layton Hammett | Apr 06, 2016 | 1 Axis Court Riverside Business Park SA7 0AJ Mallard Way Swansea Vale Swansea | No |
Nationality: British Country of Residence: Wales | |||
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