JOHN SWIRE & SONS (FHC) LIMITED
Overview
| Company Name | JOHN SWIRE & SONS (FHC) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08550122 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN SWIRE & SONS (FHC) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is JOHN SWIRE & SONS (FHC) LIMITED located?
| Registered Office Address | Swire House 59 Buckingham Gate SW1E 6AJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOHN SWIRE & SONS (FHC) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for JOHN SWIRE & SONS (FHC) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 19, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 20, 2022
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 10, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of James Edward Hughes-Hallett as a director on Jun 25, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Colin Pelling as a director on Jun 25, 2021 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 08, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 28, 2020
| 3 pages | SH01 | ||||||||||
Appointment of Mr Neil Drury as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Robert Henson as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 02, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 19, 2019
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||||||||||
Who are the officers of JOHN SWIRE & SONS (FHC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 251228600001 | |||||||
| DRURY, Neil | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 275174420001 | |||||
| PELLING, Sean Colin | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 284493830001 | |||||
| DIBBEN, Ann Marie | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | 213026320001 | |||||||
| FARMERY, Joanna Louise | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House | 178653510001 | |||||||
| MORRIS, David Charles | Secretary | 59 Buckingham Gate SW1E 6AJ London Swire House | 201463920001 | |||||||
| HENSON, Paul Robert | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | England | British | 171759580002 | |||||
| HUGHES-HALLETT, James Edward | Director | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | United Kingdom | British | 168575330001 | |||||
| RANSOME, Michael William | Director | 59 Buckingham Gate SW1E 6AJ London Swire House | England | British | 127360790001 |
Who are the persons with significant control of JOHN SWIRE & SONS (FHC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Swire & Sons Limited | Apr 06, 2016 | 59 Buckingham Gate SW1E 6AJ London Swire House United Kingdom | No | ||||||||||
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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