SWANLINE HOLDINGS LTD
Overview
| Company Name | SWANLINE HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13689346 |
| 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 SWANLINE HOLDINGS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SWANLINE HOLDINGS LTD located?
| Registered Office Address | C/O Swanline Print Ltd Whitebridge Park Whitebridge Way ST15 8LQ Stone Staffordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANLINE HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWANLINE HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for SWANLINE HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Registration of charge 136893460004, created on Sep 11, 2025 | 44 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Director's details changed for Mr Brian O’Sullivan on Jun 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Registration of charge 136893460003, created on Jun 22, 2023 | 40 pages | MR01 | ||||||||||
Confirmation statement made on Oct 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Zeus Packaging Investments (Uk) Limited as a person with significant control on Aug 12, 2022 | 2 pages | PSC05 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 136893460002, created on Jun 01, 2022 | 6 pages | MR01 | ||||||||||
Notification of Zeus Packaging Investments (Uk) Limited as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Brian O’Sullivan as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Colin Kirby as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Andrew Kirby as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Towers as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lynne Tracey Kirby as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Kirby as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Sara Towers as a director on Jun 01, 2022 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 136893460001 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Who are the officers of SWANLINE HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O’SULLIVAN, Brian | Director | Isleclash Fermoy Isleclash House Co. Cork Ireland | Ireland | Irish | 296611220005 | |||||
| KIRBY, Karen | Director | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | England | British | 62605780003 | |||||
| KIRBY, Lynne Tracey | Director | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | United Kingdom | British | 61555930002 | |||||
| KIRBY, Nicholas Andrew | Director | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | United Kingdom | British | 61556150003 | |||||
| KIRBY, Simon Colin | Director | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | United Kingdom | British | 62605760004 | |||||
| TOWERS, Joanne Sara | Director | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | England | British | 12355220002 | |||||
| TOWERS, Richard John | Director | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | United Kingdom | British | 58877370002 |
Who are the persons with significant control of SWANLINE HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Zeus Packaging Investments (Uk) Limited | Jun 01, 2022 | Stratton Business Park SG18 8YL Biggleswadestratton Business Park Unit 4 Lancaster Way Bedfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Towers | Oct 26, 2021 | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard John Towers | Oct 19, 2021 | Whitebridge Park Whitebridge Way ST15 8LQ Stone C/O Swanline Print Ltd Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWANLINE HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2021 | Jun 01, 2022 | 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