Founded in 2015, Thomas Swan Holdings, classified under reg no. 09777330 is an active company. Currently registered at Administration Offices DH8 7ND, Consett the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 25th Jan 2016 Thomas Swan Holdings Limited is no longer carrying the name Thomas Swan & . Holdings.
At present there are 5 directors in the the firm, namely Alison F., Keith W. and Graham H. and others. In addition one secretary - David C. - is with the company. As of 6 May 2024, there were 5 ex directors - Nicola S., Ian B. and others listed below. There were no ex secretaries.
| Office Address | Administration Offices |
| Office Address2 | Rotary Way |
| Town | Consett |
| Post code | DH8 7ND |
| Country of origin | United Kingdom |
| Registration Number | 09777330 |
| Date of Incorporation | Tue, 15th Sep 2015 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 18 August 2021
Position: Director
Appointed: 19 February 2019
Position: Director
Appointed: 14 November 2018
Position: Director
Appointed: 15 September 2015
Position: Director
Appointed: 15 September 2015
Position: Secretary
Appointed: 15 September 2015
The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Harry S. This PSC has 75,01-100% voting rights. Another one in the PSC register is Thomas S. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Harry S.
| Notified on | 21 January 2018 |
| Nature of control: |
75,01-100% voting rights |
Thomas S.
| Notified on | 6 April 2016 |
| Ceased on | 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 |
| Thomas Swan & . Holdings | January 25, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 filed on: 11th, January 2024 |
accounts | Free Download (45 pages) |
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