THOMAS SWAN HOLDINGS LIMITED

Overview

Company Name	THOMAS SWAN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09777330
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THOMAS SWAN HOLDINGS LIMITED?

Activities of production holding companies (64202) / Financial and insurance activities

Where is THOMAS SWAN HOLDINGS LIMITED located?

Registered Office Address	Administration Offices Rotary Way DH8 7ND Consett County Durham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THOMAS SWAN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
THOMAS SWAN & CO. HOLDINGS LIMITED	Sep 15, 2015	Sep 15, 2015

What are the latest accounts for THOMAS SWAN HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 THOMAS SWAN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for THOMAS SWAN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Group of companies' accounts made up to Mar 31, 2025	42 pages	AA

Sep 25, 2025	Confirmation statement made on Sep 14, 2025 with updates	4 pages	CS01

Jan 09, 2025	Statement of capital on Nov 25, 2024 Capital: GBP 7,790,584	7 pages	SH02

Dec 17, 2024	Group of companies' accounts made up to Mar 31, 2024	43 pages	AA

Sep 25, 2024	Confirmation statement made on Sep 14, 2024 with updates	4 pages	CS01

Apr 11, 2024	Statement of capital on Apr 08, 2024 Capital: GBP 7,813,346	7 pages	SH02

Apr 07, 2024	Statement of capital on Mar 31, 2024 Capital: GBP 8,053,346	7 pages	SH02

Jan 11, 2024	Group of companies' accounts made up to Mar 31, 2023	45 pages	AA

Jan 10, 2024	Statement of capital on Nov 30, 2023 Capital: GBP 9,540,346	8 pages	SH02

Oct 13, 2023	Director's details changed for Mr Harry Macklyn Swan on Oct 13, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr David Mitchell Cavet on Oct 05, 2023	2 pages	CH01

Sep 28, 2023	Confirmation statement made on Sep 14, 2023 with updates	4 pages	CS01

May 01, 2023	Statement of capital on Apr 21, 2023 Capital: GBP 9,574,202	8 pages	SH02

Apr 03, 2023	Group of companies' accounts made up to Mar 31, 2022	44 pages	AA

Jan 14, 2023	Statement of capital on Jan 06, 2023 Capital: GBP 9,864,202	8 pages	SH02

Dec 02, 2022	Statement of capital on Nov 30, 2022 Capital: GBP 9,904,202	8 pages	SH02

Sep 14, 2022	Confirmation statement made on Sep 14, 2022 with updates	4 pages	CS01

Jul 29, 2022	Termination of appointment of Nicola Louise Swan as a director on Jun 10, 2022	1 pages	TM01

Apr 05, 2022	Group of companies' accounts made up to Mar 31, 2021	38 pages	AA

Dec 02, 2021	Statement of capital on Nov 30, 2021 Capital: GBP 10,156,246	8 pages	SH02

Nov 11, 2021	Termination of appointment of Ernest Arthur Richardson as a director on Nov 10, 2021	1 pages	TM01

Sep 24, 2021	Confirmation statement made on Sep 14, 2021 with updates	4 pages	CS01

Sep 17, 2021	Statement of capital on Sep 13, 2021 Capital: GBP 10,211,414	8 pages	SH02

Sep 13, 2021	Statement of capital on Sep 08, 2021 Capital: GBP 10,591,414	8 pages	SH02

Aug 23, 2021	Appointment of Mrs Nicola Louise Swan as a director on Aug 18, 2021	2 pages	AP01

View All Filings

Who are the officers of THOMAS SWAN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAVET, David Mitchell Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 15, 2015		Secretary	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom				200957110001
CAVET, David Mitchell Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 15, 2015		Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	United Kingdom	British	1964-6	63443220007
FIELDING, Alison Margaret, Dr Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Aug 18, 2021		Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	England	British	1964-8	97075620002
HILLIER, Graham Stewart Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Nov 14, 2018		Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	England	British	1958-11	120305880001
SWAN, Harry Macklyn Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 15, 2015		Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	United Kingdom	British	1976-1	112256320002
WIGGINS, Keith Alan Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Feb 19, 2019		Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	England	British	1964-4	255720540001
BONAS, Ian George Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 23, 2015	Nov 14, 2018	Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	United Kingdom	British	1942-7	11157010001
GRESHAM, David Paul Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 15, 2015	Nov 13, 2019	Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	United Kingdom	British	1948-7	13608780001
RICHARDSON, Ernest Arthur Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 15, 2015	Nov 10, 2021	Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	United Kingdom	British	1950-1	5161170004
SWAN, Nicola Louise Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Aug 18, 2021	Jun 10, 2022	Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	England	British	1978-6	272505330001
SWAN, Thomas Macklyn Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Sep 15, 2015	Jan 20, 2018	Director	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	England	British	1942-5	24269420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMAS SWAN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Macklyn Swan Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Jan 21, 2018	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr Thomas Macklyn Swan Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Apr 06, 2016	Rotary Way DH8 7ND Consett Administration Offices County Durham United Kingdom	Yes
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over 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.
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