KDC/ONE SWALLOWFIELD LIMITED

KDC/ONE SWALLOWFIELD LIMITED is an active private limited company, incorporated on 28 March 2019. The nature of the business is Manufacture of perfumes and toilet preparations. The company's registered office is on Station Road, Wellington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. KDC/ONE SWALLOWFIELD LIMITED previously had the company name CURZON SUPPLIES LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	SWALLOWFIELD HOUSE
Address Line 2	STATION ROAD
Post Town	WELLINGTON
County	SOMERSET
Country	UNITED KINGDOM
Postcode	TA21 8NL

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	06/04/2025
Last Made Up Date	23/03/2024

Return

Next Due Date	25/04/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20420 - Manufacture of perfumes and toilet preparations

Company Name History

From 27/08/2019 onwards:

KDC/ONE SWALLOWFIELD LIMITED

Prior to 27/08/2019:

CURZON SUPPLIES LIMITED

Directors

(The company's officers)

MS JANE FLETCHER (BSC HONS)

(~56 year old British national)

SWALLOWFIELD HOUSE STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED KINGDOM

Appointed on 28/03/2019

NATALIE SUSANNE REED

(~58 year old American national)

SWALLOWFIELD HOUSE STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR AND CFO
Usually resident in UNITED STATES

Appointed on 31/03/2022

MR NICHOLAS WHITLEY

(~52 year old British national)

SWALLOWFIELD HOUSE STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/07/2022

Shareholders

(Persons of Significant Control)

Henry Cornell

(~68 year old American national)

499, Park Avenue, 21st Floor, New York, NY 10022, United States

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/08/2019

Connections

(Shared officers)

SWALLOWFIELD CONSUMER PRODUCTS LIMITED

MS JANE FLETCHER (BSC HONS)
NATALIE SUSANNE REED
MR NICHOLAS WHITLEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)