SWAN69 LIMITED
SWAN69 LIMITED is an active private limited company, incorporated on 23 January 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Whitgreave Lane, Stafford. The company's next accounts are due on 23 October 2024, and fall under the accounts category: No Accounts Filed. SWAN69 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14609337 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/01/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARCH COTTAGE 27 WHITGREAVE LANE |
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Address Line 2 | GREAT BRIDGEFORD |
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Post Town | STAFFORD |
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Country | ENGLAND |
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Postcode | ST18 9SJ |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 23/10/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 05/02/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 20/02/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
SWAN69 LIMITED
Directors
(The company's officers)
MRS JACQUELINE MAY MCVAY
(~78 year old British national)
MARCH COTTAGE 27 WHITGREAVE LANE, GREAT BRIDGEFORD, STAFFORD, ST18 9SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
MR PHILIP MCVAY
(~76 year old British national)
MARCH COTTAGE 27 WHITGREAVE LANE, GREAT BRIDGEFORD, STAFFORD, ST18 9SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
PHILIP EDWARD MCVAY
(~49 year old British national)
MARCH COTTAGE 27 WHITGREAVE LANE, GREAT BRIDGEFORD, STAFFORD, ST18 9SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
JODIE LOUISE SEARLE
(~48 year old British national)
MARCH COTTAGE 27 WHITGREAVE LANE, GREAT BRIDGEFORD, STAFFORD, ST18 9SJ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/01/2023
Shareholders
(Persons of Significant Control)
Mr Philip Mcvay
(~76 year old British national)
March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2023
Mrs Jacqueline May Mcvay
(~78 year old British national)
March Cottage, 27 Whitgreave Lane, Great Bridgeford, Stafford, ST18 9SJ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 23/01/2023
Connections
(Shared officers)
- MRS JACQUELINE MAY MCVAY
- MR PHILIP MCVAY
- MRS JACQUELINE MAY MCVAY
- MR PHILIP MCVAY
- MRS JACQUELINE MAY MCVAY
- MR PHILIP MCVAY
HYDE LEA LIMITED
- MRS JACQUELINE MAY MCVAY
- MR PHILIP MCVAY
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)
SWAN69 LIMITED: Maps
Maps show the location of the postcode of the registered office, ST18 9SJ.
Map of SWAN69 LIMITED at local scale
Map of SWAN69 LIMITED at district scale
More Companies in ST18 9SJ
Other companies with registered offices in ST18 9SJ:
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)