THE SWANSEA JACK TAVERN LTD

Overview

Company Name	THE SWANSEA JACK TAVERN LTD
Company Status	Active
Legal Form	Private limited company
Company Number	16206667
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2025

Summary

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

What is the purpose of THE SWANSEA JACK TAVERN LTD?

Public houses and bars (56302) / Accommodation and food service activities

Where is THE SWANSEA JACK TAVERN LTD located?

Registered Office Address	310d, Ew Sterling House, Langston Road IG10 3TS Loughton England
Undeliverable Registered Office Address	No

What were the previous names of THE SWANSEA JACK TAVERN LTD?

Previous Company Names
Company Name	From	Until
JACK ARMY TAVERN LTD	Jan 24, 2025	Jan 24, 2025

What are the latest accounts for THE SWANSEA JACK TAVERN LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 24, 2026

What is the status of the latest confirmation statement for THE SWANSEA JACK TAVERN LTD?

Last Confirmation Statement Made Up To	Jan 23, 2026
Next Confirmation Statement Due	Feb 06, 2026
Overdue	No

What are the latest filings for THE SWANSEA JACK TAVERN LTD?

Filings

Date

Description

Document

Type

Apr 30, 2025

Certificate of change of name

Company name changed jack army tavern LTD\certificate issued on 30/04/25

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 30, 2025	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 29, 2025	RES15

Jan 24, 2025

Registered office address changed from 310D, Ew Sterling House Langston Road Loughton Merseyside IG10 3TS United Kingdom to 310D, Ew Sterling House, Langston Road Loughton IG10 3TS on Jan 24, 2025

1 pages

AD01

Jan 24, 2025

Incorporation

33 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jan 24, 2025	Statement of capital on Jan 24, 2025 Capital: GBP 100	SH01

View All Filings

Who are the officers of THE SWANSEA JACK TAVERN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Mark Anthony Philip Langston Road IG10 3TS Loughton 310d, Ew Sterling House Merseyside United Kingdom	Jan 24, 2025		Director	Langston Road IG10 3TS Loughton 310d, Ew Sterling House Merseyside United Kingdom		United Kingdom	British	1974-8	Director	295608900001
DHILLON, Dalvinder Singh Langston Road IG10 3TS Loughton 310d, Ew Sterling House Merseyside United Kingdom	Jan 24, 2025		Director	Langston Road IG10 3TS Loughton 310d, Ew Sterling House Merseyside United Kingdom		United Kingdom	British	1978-11	Director	288714900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE SWANSEA JACK TAVERN LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Philip Davies Langston Road IG10 3TS Loughton 310d, Ew Sterling House United Kingdom	Jan 24, 2025	Langston Road IG10 3TS Loughton 310d, Ew Sterling House 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Dalvinder Singh Dhillon Langston Road IG10 3TS Loughton 310d, Ew Sterling House United Kingdom	Jan 24, 2025	Langston Road IG10 3TS Loughton 310d, Ew Sterling House 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0