Thomas Swan Holdings Limited (reg no 09777330) is a private limited company legally formed on 2015-09-15 in United Kingdom. This company has its registered office at Administration Offices, Rotary Way, Consett DH8 7ND. Having undergone a change in 2016-01-25, the previous name this business utilized was Thomas Swan & Co. Holdings Limited. Thomas Swan Holdings Limited is operating under SIC code: 64202 which stands for "activities of production holding companies".

Company details

Name Thomas Swan Holdings Limited
Number 09777330
Date of Incorporation: Tuesday 15th September 2015
End of financial year: 31 March
Address: Administration Offices, Rotary Way, Consett, DH8 7ND
SIC code: 64202 - Activities of production holding companies

As for the 5 directors that can be found in the firm, we can name: Alison F. (appointed on 18 August 2021), Keith W. (appointment date: 19 February 2019), Graham H. (appointed on 14 November 2018). 1 secretary is there as well: David C. (appointed on 15 September 2015). The Companies House lists 2 persons of significant control, namely: Harry S. has 3/4 to full of voting rights, Thomas S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Harry S.
21 January 2018
Nature of control: 75,01-100% voting rights
Thomas S.
6 April 2016 - 20 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 11th, January 2024 | accounts
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