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Swettenham (holdings) Limited WIRRAL

Swettenham (holdings) Limited is a private limited company that can be found at 18 Allport Lane, Bromborough, Wirral CH62 7HP. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 1989-05-23, this 34-year-old company is run by 2 directors.
Director Ian S., appointed on 24 October 1991. Director Alma S., appointed on 24 October 1991.
Moving on to secretaries, we can name: Ian S..
The company is categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2023-10-19 and the deadline for the following filing is 2024-11-02. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Swettenham (holdings) Limited Address / Contact

Office Address 18 Allport Lane
Office Address2 Bromborough
Town Wirral
Post code CH62 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02388350
Date of Incorporation Tue, 23rd May 1989
Industry Activities of head offices
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Ian S.

Position: Secretary

Resigned:

Ian S.

Position: Director

Appointed: 24 October 1991

Alma S.

Position: Director

Appointed: 24 October 1991

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Alma S. This PSC and has 25-50% shares. Another one in the persons with significant control register is Ian S. This PSC owns 25-50% shares.

Alma S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ian S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand138 660139 132139 415139 415139 534
Current Assets338 993239 465220 658181 604143 510
Debtors200 333100 33381 24342 1893 976
Other
Amounts Owed By Group Undertakings200 333100 33381 24342 1893 976
Average Number Employees During Period22222
Creditors38019 47019 43419 38027 000
Investments Fixed Assets142 732142 732142 732142 732142 732
Investments In Group Undertakings142 732142 732142 732142 732142 732
Net Current Assets Liabilities338 613219 995201 224162 224116 510
Other Creditors380380380380380
Other Taxation Social Security Payable 19 09019 05419 00026 620
Total Assets Less Current Liabilities481 345362 727343 956304 956259 242

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 7th, September 2023 		Free Download (7 pages)

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