SWIM SPORTS COMPANY LTD
Overview
| Company Name | SWIM SPORTS COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10552875 |
| 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 SWIM SPORTS COMPANY LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is SWIM SPORTS COMPANY LTD located?
| Registered Office Address | 4th Floor 5b The Parklands Lostock BL6 4SD Bolton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIM SPORTS COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for SWIM SPORTS COMPANY LTD?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for SWIM SPORTS COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 105528750005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 105528750006, created on May 29, 2025 | 50 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2024 | 33 pages | AA | ||||||||||||||
Appointment of Ms Amelia Rae Worrall as a director on Oct 16, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian Roy Turner as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Steven Rowe as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Régis Schultz as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Dominic James Platt as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alun Wayne Peacock as a director on Oct 16, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Theresa Casey as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Oct 16, 2024 | 1 pages | TM02 | ||||||||||||||
Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to 4th Floor 5B the Parklands Lostock Bolton BL6 4SD on Oct 28, 2024 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Jan 31, 2023 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Jan 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Steven Rowe as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Dominic James Platt as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Oakwood Corporate Secretary Limited as a secretary on Aug 28, 2023 | 2 pages | AP04 | ||||||||||||||
Appointment of Theresa Casey as a secretary on Aug 28, 2023 | 2 pages | AP03 | ||||||||||||||
Appointment of Régis Schultz as a director on Aug 28, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neil James Greenhalgh as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of SWIM SPORTS COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADLINGTON, Rebecca | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | United Kingdom | British | Director | 197914600006 | ||||||||
| PARRY, Stephen Benjamin | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | England | British | Director | 213533250001 | ||||||||
| WORRALL, Amelia Rae | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | England | British | Director | 184116230002 | ||||||||
| CASEY, Theresa | Secretary | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | 314932040001 | |||||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CUNLIFFE, James Lee | Director | Chorley New Road BL1 4QR Bolton Regency House, 45-53 United Kingdom | United Kingdom | British | Chartered Accountant | 278325860002 | ||||||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | Administrator | 201779310001 | ||||||||
| FOX, Peter Jonathan Geoffrey | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | England | British | Accountant | 296565870001 | ||||||||
| GREENHALGH, Neil James | Director | Hollins Brook Way BL9 8RR Bury Edinburgh House England | United Kingdom | British | Director | 165421500001 | ||||||||
| MILLMAN, Richard Fraser | Director | Blackfriars House The Parsonage M3 2JA Manchester 6th Floor Lancashire United Kingdom | England | British | Director | 138641190001 | ||||||||
| PEACOCK, Alun Wayne | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | England | British | Director | 296616020001 | ||||||||
| PLATT, Dominic James | Director | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | United Kingdom | British | Group Cfo | 107684220002 | ||||||||
| ROWE, Steven | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | United Kingdom | British | Finance Director | 316644140001 | ||||||||
| SCHULTZ, Régis | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | United Arab Emirates | French | Ceo | 314931890001 | ||||||||
| TURNER, Adrian Roy | Director | 5b The Parklands Lostock BL6 4SD Bolton 4th Floor England | England | British | Director | 126244010002 |
Who are the persons with significant control of SWIM SPORTS COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Swimming Holdings Limited | Feb 21, 2022 | Hollinsbrook Way Pilsworth BL9 8RR Bury Edinburgh House Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Swimgroupholdings Ltd | Jan 07, 2017 | Chorley New Road BL1 4QR Bolton Regency House 45-53 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWIM SPORTS COMPANY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jan 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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