Founded in 2016, Swimgroupholdings, classified under reg no. 10507556 is an active company. Currently registered at Edinburgh House BL9 8RR, Bury the company has been in the business for 8 years. Its financial year was closed on 31st January and its latest financial statement was filed on Friday 31st December 2021.
Currently there are 7 directors in the the company, namely Steven R., Dominic P. and Régis S. and others. In addition one secretary - Theresa C. - is with the firm. As of 6 May 2024, there were 3 ex directors - Peter F., Neil G. and others listed below. There were no ex secretaries.
| Office Address | Edinburgh House |
| Office Address2 | Hollins Brook Way |
| Town | Bury |
| Post code | BL9 8RR |
| Country of origin | United Kingdom |
| Registration Number | 10507556 |
| Date of Incorporation | Fri, 2nd Dec 2016 |
| Industry | Activities of sport clubs |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 04 October 2023
Position: Corporate Secretary
Appointed: 28 August 2023
Position: Secretary
Appointed: 28 August 2023
Position: Director
Appointed: 28 August 2023
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 27 May 2022
Position: Director
Appointed: 02 December 2016
Position: Director
Appointed: 02 December 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Total Swimming Holdings Limited from Bury, United Kingdom. This PSC is classified as "a private company limited by shares", 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. Another entity in the PSC register is Stephen P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Total Swimming Holdings Limited
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House (England And Wales) |
| Registration number | 12969865 |
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen P.
| Notified on | 2 December 2016 |
| Ceased on | 18 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||||
| Debtors | 109 | 204 112 | 363 256 | 204 022 | 204 022 |
| Net Assets Liabilities | 109 | 109 | 109 | 109 | 109 |
| Other Debtors | 109 | 109 | 84 | ||
| Other | |||||
| Amounts Owed By Related Parties | 204 003 | 375 607 | 204 022 | 204 022 | |
| Creditors | 90 | 204 003 | 375 607 | 204 003 | 204 003 |
| Investments Fixed Assets | 90 | 90 | 90 | 90 | 90 |
| Investments In Group Undertakings Participating Interests | 90 | 90 | 90 | ||
| Issue Equity Instruments | 109 | ||||
| Net Current Assets Liabilities | 19 | 204 022 | 375 626 | 204 022 | 204 022 |
| Number Shares Issued Fully Paid | 109 | 109 | 109 | 109 | |
| Other Creditors | 90 | 204 003 | 375 607 | 204 003 | 204 003 |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Percentage Class Share Held In Subsidiary | 90 | 90 | 90 | 90 | |
| Total Assets Less Current Liabilities | 109 | 204 112 | 358 615 | 204 112 | 204 112 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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