SWICO HOLDINGS LIMITED - LIPHOOK
Company Profile | Company Filings |
Overview
SWICO HOLDINGS LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
SWICO HOLDINGS LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519779. The accounts status is DORMANT and accounts are next due on 29/03/2024.
SWICO HOLDINGS LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519779. The accounts status is DORMANT and accounts are next due on 29/03/2024.
SWICO HOLDINGS LIMITED - LIPHOOK
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 | 29/03/2024 |
Registered Office
5 STATION ROAD
LIPHOOK
GU30 7DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GERARD YIP | Jan 1961 | British | Director | 2002-03-01 | CURRENT |
MR THEODORE ALBAN EDWARD SHEPPARD | Jun 1985 | British | Director | 2023-07-11 | CURRENT |
MR GERARD YIP | Jan 1961 | British | Secretary | 1999-02-01 | CURRENT |
MR DAN SPIRO | Dec 1932 | British | Director | RESIGNED | |
MR KEITH RONALD SHEPPARD | Oct 1953 | British | Director | RESIGNED | |
DAVID LINDSAY ROOM | Oct 1950 | British | Director | 1999-08-20 UNTIL 2013-04-18 | RESIGNED |
DHIRAJ PANDYA | Mar 1948 | British | Director | 1999-08-20 UNTIL 2013-04-18 | RESIGNED |
LAURENCE PETER JOHN MILNE | Nov 1964 | British | Director | 2002-03-01 UNTIL 2011-04-15 | RESIGNED |
MRS LYNDA AILSA SPIRO | Aug 1944 | British | Secretary | RESIGNED | |
STEPHEN JEFFREY MATTHEWS | Oct 1943 | British | Secretary | 1993-12-06 UNTIL 1994-01-14 | RESIGNED |
MRS LYNDA AILSA SPIRO | Aug 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Keith Ronald Sheppard | 2016-07-01 - 2016-07-01 | 10/1953 | Liphook | Significant influence or control |
Steerwell Limited | 2016-04-06 | Liphook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-12-2022 | 1,924,318 equity |
ACCOUNTS - Final Accounts | 2022-12-23 | 31-12-2021 | 2,082,424 equity |
ACCOUNTS - Final Accounts | 2021-12-23 | 31-12-2020 | 2,116,526 equity |
ACCOUNTS - Final Accounts | 2020-12-23 | 31-12-2019 | 1,876,391 equity |