SWANSTON HARCOURT HOLDINGS LIMITED

SWANSTON HARCOURT HOLDINGS LIMITED

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

    Company NameSWANSTON HARCOURT HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13480769
    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 SWANSTON HARCOURT HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SWANSTON HARCOURT HOLDINGS LIMITED located?

    Registered Office Address
    61 Winthorpe Road
    NG24 2AA Newark
    Nottinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSTON HARCOURT HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for SWANSTON HARCOURT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Jun 20, 2024 with updates

    4 pagesCS01

    Change of details for Mr Matthew Anthony Swanston as a person with significant control on Jun 20, 2024

    2 pagesPSC04

    Director's details changed for Mr Matthew Anthony Swanston on Jun 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    9 pagesAA

    Confirmation statement made on Jun 27, 2023 with updates

    4 pagesCS01

    Change of details for Mr Matthew Anthony Swanston as a person with significant control on Jun 27, 2023

    2 pagesPSC04

    Director's details changed for Mr Matthew Anthony Swanston on Jun 27, 2023

    2 pagesCH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2022

    9 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 61 Winthorpe Road Newark Nottinghamshire NG24 2AA on Jul 13, 2022

    2 pagesAD01

    Confirmation statement made on Jun 27, 2022 with updates

    5 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 28, 2021

    Statement of capital on Jun 28, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SWANSTON HARCOURT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWANSTON, Matthew Anthony
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    Director
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    United KingdomBritish266909280002

    Who are the persons with significant control of SWANSTON HARCOURT HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Anthony Swanston
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    Jun 28, 2021
    Winthorpe Road
    NG24 2AA Newark
    61
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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