SWART HOLDINGS LTD

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

    Company NameSWART HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12500976
    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 SWART HOLDINGS LTD?

    • Development of building projects (41100) / Construction

    Where is SWART HOLDINGS LTD located?

    Registered Office Address
    271 High Street
    HP4 1AA Berkhamsted
    Herts
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWART HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWART HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for SWART HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    6 pagesAA

    Change of details for Mr Paul Richard Swart as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Change of details for Mrs Catherine Anne Swart as a person with significant control on Mar 05, 2020

    2 pagesPSC04

    Confirmation statement made on Mar 04, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 04, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 04, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of SWART HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWART, Catherine Anne
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    Director
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    United KingdomBritish267844160001
    SWART, Paul Richard
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    Director
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    United KingdomBritish116555270001

    Who are the persons with significant control of SWART HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Catherine Anne Swart
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    Mar 05, 2020
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Paul Richard Swart
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    Mar 05, 2020
    High Street
    HP4 1AA Berkhamsted
    271
    Herts
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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