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Swingboat Holdings Limited (registration number 05199693) is a private limited company created on 2004-08-06 in England. The company can be found at 111 Baker Street, Mezzanine Level, London W1U 6RR. Swingboat Holdings Limited operates Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name Swingboat Holdings Limited
Number 05199693
Date of Incorporation: 2004-08-06
End of financial year: 31 December
Address: 111 Baker Street, Mezzanine Level, London, W1U 6RR
SIC code: 70100 - Activities of head offices

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Sarah M. (in the company from 13 October 2023), Ashwin G. (appointment date: 04 December 2018), Varun C. (appointed on 04 December 2018). The official register indexes 3 persons of significant control, namely: Storal Learning Ltd. is located at Kingdom Street, W2 6BD London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Graham B. owns 1/2 or less of shares, 1/2 or less of voting rights, Elaine B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30
Current Assets - 13,639 158,037 158,502 218,216 270,385 426,498 496,669
Fixed Assets 1,549,040 1,549,040 1,549,040 1,549,040 1,549,040 1,549,040 1,549,040 1,549,040
Number Shares Allotted - 100 100 100 100 142 - -
Shareholder Funds 898,727 989,556 1,068,204 1,158,914 1,284,132 1,247,241 - -
Tangible Fixed Assets 1,202,944 1,202,944 1,202,944 1,202,944 1,202,944 1,202,944 - -
Total Assets Less Current Liabilities 898,727 989,556 1,238,166 1,310,258 1,416,638 1,360,258 1,401,656 1,405,286

People with significant control

Storal Learning Ltd.
4 December 2018
Address 2 Kingdom Street, London, W2 6BD, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10421490
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Graham B.
6 April 2016 - 4 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Elaine B.
6 April 2016 - 4 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 21st, October 2023 | accounts 		Free Download (42 pages)

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