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SWINGBOAT HOLDINGS LIMITED

SWINGBOAT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWINGBOAT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05199693
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWINGBOAT HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SWINGBOAT HOLDINGS LIMITED located?

    Registered Office Address
    Mayfield House Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWINGBOAT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SWINGBOAT HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToAug 04, 2026
    Next Confirmation Statement DueAug 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 04, 2025
    OverdueNo

    What are the latest filings for SWINGBOAT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		40 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Termination of appointment of Ashwin Grover as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Varun Chanrai as a director on Sep 01, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 04, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 20, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 06, 2024 with no updates

    		3 pagesCS01

    Registration of charge 051996930010, created on Nov 02, 2023

    		39 pagesMR01

    Satisfaction of charge 051996930009 in full

    		1 pagesMR04

    Appointment of Ms Sarah Cosette Vera Mackenzie as a director on Oct 13, 2023

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		16 pagesAA

    legacy

    		42 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		9 pagesAGREEMENT2

    Confirmation statement made on Aug 06, 2023 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		15 pagesAA
    View All Filings

    Who are the officers of SWINGBOAT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKENZIE, Sarah Cosette Vera
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		EnglandBritish262521360001
    BLUNT, Elaine Anne
    The Moor
    LE67 8GE Coleorton
    The Gables
    Leicestershire
    England
    		Secretary
    The Moor
    LE67 8GE Coleorton
    The Gables
    Leicestershire
    England
    		British82069480001
    BLUNT, Elaine Anne
    The Moor
    LE67 8GE Coleorton
    The Gables
    Leicestershire
    England
    		Director
    The Moor
    LE67 8GE Coleorton
    The Gables
    Leicestershire
    England
    		EnglandBritish82069480001
    BLUNT, Graham Andrew
    The Moor
    LE67 8GE Coleorton
    The Gables
    Leicestershire
    England
    		Director
    The Moor
    LE67 8GE Coleorton
    The Gables
    Leicestershire
    England
    		EnglandBritish99432470003
    CHANRAI, Varun
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		EnglandBritish217984100001
    GROVER, Ashwin
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		Director
    Nottingham Road
    Long Eaton
    NG10 1HQ Nottingham
    Mayfield House
    England
    		EnglandBritish203869680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWINGBOAT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Street
    W2 6BD London
    2
    United Kingdom
    		Dec 04, 2018
    Kingdom Street
    W2 6BD London
    2
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10421490
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elaine Anne Blunt
    The Moor
    Coleorton
    LE67 8GE Coalville
    The Gables
    Leicestershire
    England
    		Apr 06, 2016
    The Moor
    Coleorton
    LE67 8GE Coalville
    The Gables
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Andrew Blunt
    The Moor
    Coleorton
    LE67 8GE Coalville
    The Gables
    Leicestershire
    England
    		Apr 06, 2016
    The Moor
    Coleorton
    LE67 8GE Coalville
    The Gables
    Leicestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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