Swayne & Partners Topco Limited. net worth, address, company information. Free

Company search

Swayne & Partners Topco Limited (registration number 13549613) is a private limited company incorporated on 2021-08-05 originating in England. The business is registered at Sidney House, Western Way, Bury St. Edmunds IP33 3SP. Swayne & Partners Topco Limited operates Standard Industrial Classification: 75000 - "veterinary activities".

Company details

Name	Swayne & Partners Topco Limited
Number	13549613
Date of Incorporation:	2021-08-05
End of financial year:	11 July
Address:	Sidney House, Western Way, Bury St. Edmunds, IP33 3SP
SIC code:	75000 - Veterinary activities

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Tracy G. (in the company from 13 September 2023), Ciara M. (appointment date: 11 July 2023). The official register lists 2 persons of significant control, namely: Wick Bidco Limited can be reached at St. James's Square, SW1Y 4JH London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Independent Vetcare Limited can be reached at Keynsham, BS31 2AU Bristol. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wick Bidco Limited

11 July 2023

Address	26 St. James's Square, London, SW1Y 4JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Independent Vetcare Limited

22 October 2021 - 11 July 2023

Address	The Chocolate Factory Keynsham, Bristol, BS31 2AU, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	07746795
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA01) Previous accounting period shortened to 11th July 2023 filed on: 6th, October 2023 \| accounts	Free Download (1 page)

	Download filing
(AA01) Previous accounting period shortened to 11th July 2023 filed on: 6th, October 2023 \| accounts	Free Download (1 page)
(AD01) Address change date: 6th October 2023. New Address: Sidney House Western Way Bury St. Edmunds IP33 3SP. Previous address: 26 st. James's Square London SW1Y 4JH England filed on: 6th, October 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 13th September 2023 filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th August 2023 filed on: 18th, September 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 11th July 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 11th July 2023 filed on: 1st, August 2023 \| persons with significant control	Free Download (1 page)
(TM01) 11th July 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 13th July 2023. New Address: 26 st. James's Square London SW1Y 4JH. Previous address: The Chocolate Factory Keynsham Bristol BS31 2AU England filed on: 13th, July 2023 \| address	Free Download (1 page)
(TM01) 11th July 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
(TM01) 11th July 2023 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th July 2023 filed on: 13th, July 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened to 30th September 2022 filed on: 7th, June 2023 \| accounts	Free Download (1 page)
(CH01) On 13th August 2022 director's details were changed filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2022 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 4th August 2022 filed on: 16th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 22nd October 2021 filed on: 21st, July 2022 \| accounts	Free Download (7 pages)
(PSC05) Change to a person with significant control 14th February 2022 filed on: 20th, July 2022 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 20th October 2021: 300.00 GBP filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, November 2021 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 15th, November 2021 \| incorporation	Free Download (15 pages)
(AA01) Previous accounting period shortened to 22nd October 2021 filed on: 2nd, November 2021 \| accounts	Free Download (1 page)
(PSC09) Withdrawal of a person with significant control statement 25th October 2021 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd October 2021 filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) 22nd October 2021 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) 22nd October 2021 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 25th October 2021. New Address: The Chocolate Factory Keynsham Bristol BS31 2AU. Previous address: Sidney House Western Way Bury St. Edmunds Suffolk IP33 3SP United Kingdom filed on: 25th, October 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 22nd October 2021 filed on: 25th, October 2021 \| persons with significant control	Free Download (2 pages)
(TM01) 22nd October 2021 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) 22nd October 2021 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(TM01) 22nd October 2021 - the day director's appointment was terminated filed on: 25th, October 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, August 2021 \| incorporation	Free Download (25 pages)

Companies nearby - by postcode
Incentive Tec Limited
Puravida Bathrooms Ltd
Carfax Cards,limited
Incentive Tec Fire & Security Systems Limited


Swayne Properties Holdings Limited
Labsec Limited
Design & Build Services East Limited