SWAN INVESTMENTS GROUP HOLDINGS LIMITED - STANSTED
| Company Profile | Company Filings |
Overview
SWAN INVESTMENTS GROUP HOLDINGS LIMITED is a Private Limited Company from STANSTED UNITED KINGDOM and has the status: Active.
SWAN INVESTMENTS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190277. The accounts status is GROUP and accounts are next due on 31/12/2024.
SWAN INVESTMENTS GROUP HOLDINGS LIMITED was incorporated 6 years ago on 06/02/2018 and has the registered number: 11190277. The accounts status is GROUP and accounts are next due on 31/12/2024.
SWAN INVESTMENTS GROUP HOLDINGS LIMITED - STANSTED
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INFLITE HOUSE
STANSTED
ESSEX
CM24 1RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM CHARLES STEPHENS | Dec 1985 | British | Director | 2018-02-06 | CURRENT |
| PENNY ANNETTE STEPHENS | Jul 1952 | British | Director | 2018-02-06 | CURRENT |
| LUISA MARIE STEPHENS | Sep 1979 | British | Director | 2018-02-06 | CURRENT |
| MRS PAULINE MAY MONKSFIELD | Feb 1982 | British | Director | 2018-02-06 | CURRENT |
| LINDA VERA ELLIS | Secretary | 2018-02-06 | CURRENT | ||
| RAYMOND AUBREY STEPHENS | Oct 1937 | British | Director | 2018-02-06 UNTIL 2020-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Penny-Annette Stephens | 2023-05-25 | 7/1952 | Ongar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Linda Vera Ellis | 2023-03-25 | 4/1947 | Stansted Essex |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr John Frederick Hodgson | 2023-03-25 | 5/1958 | Stansted Essex |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Raymond Aubrey Stephens | 2018-02-21 - 2023-05-25 | 10/1937 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Penny-Annette Stephens | 2018-02-21 - 2020-12-18 | 7/1952 | Stansted Essex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr John Hodgson | 2018-02-21 - 2020-12-18 | 5/1958 | Stansted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Linda Vera Ellis | 2018-02-21 - 2020-12-18 | 4/1947 | Stansted Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Raymond Aubrey Stephens | 2018-02-06 - 2023-05-25 | 10/1937 | Stansted Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |