Accrue Swan Holdings Limited is a private limited company situated at 18A King Street, Maidenhead SL6 1EF. Incorporated on 2021-03-15, this 3-year-old company is run by 3 directors.
Director Stephen W., appointed on 30 March 2021. Director Guy P., appointed on 30 March 2021. Director Giles P., appointed on 15 March 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-03-15 and the deadline for the subsequent filing is 2024-03-29. Furthermore, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 18a King Street |
| Town | Maidenhead |
| Post code | SL6 1EF |
| Country of origin | United Kingdom |
| Registration Number | 13265272 |
| Date of Incorporation | Mon, 15th Mar 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (121 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 30 March 2021
Position: Director
Appointed: 15 March 2021
The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Monmax Holdings Limited from Maidenhead, United Kingdom. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Giles P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stephen W., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Monmax Holdings Limited
18a /20 King Street, Maidenhead, SL6 1EF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14056622 |
| Notified on | 22 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Giles P.
| Notified on | 15 March 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen W.
| Notified on | 30 March 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Guy P.
| Notified on | 30 March 2021 |
| Ceased on | 22 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 25th, September 2023 |
accounts | Free Download (15 pages) |
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