Founded in 2013, Fsg Swansea Holdings, classified under reg no. 08568056 is an active company. Currently registered at 4 Europa Way SA5 4AJ, Swansea the company has been in the business for eleven years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.
The company has one director. Geraint D., appointed on 13 June 2013. There are currently no secretaries appointed. As of 23 May 2024, there was 1 ex secretary - Catherine E.. There were no ex directors.
| Office Address | 4 Europa Way |
| Office Address2 | Fforestfach |
| Town | Swansea |
| Post code | SA5 4AJ |
| Country of origin | United Kingdom |
| Registration Number | 08568056 |
| Date of Incorporation | Thu, 13th Jun 2013 |
| Industry | Non-trading company |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (8 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 13 June 2013
The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Geraint D. The abovementioned PSC and has 75,01-100% shares.
Geraint D.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | ||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Debtors | 1 000 | 1 000 | ||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 1 000 | 1 000 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 1 | 1 | ||||
| Creditors | 1 | 1 | 1 | 1 | 1 | 1 |
| Fixed Assets | 1 001 | 1 001 | 1 001 | 1 001 | 1 001 | |
| Investments | 1 001 | |||||
| Investments Fixed Assets | 1 001 | 1 001 | ||||
| Investments In Group Undertakings | 1 001 | |||||
| Net Current Assets Liabilities | 999 | 999 | 999 | 999 | 999 | 999 |
| Number Shares Issued Fully Paid | 2 000 | 2 000 | ||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 | 2 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed fsg swansea holdings LIMITEDcertificate issued on 08/11/23 filed on: 8th, November 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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