SWIE HOLDINGS LIMITED

SWIE HOLDINGS LIMITED is an active private limited company, incorporated on 17 June 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Central Avenue, Port Talbot. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. SWIE HOLDINGS LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 23 MARDON PARK CENTRAL AVENUE
Address Line 2	BAGLAN
Post Town	PORT TALBOT
Country	WALES
Postcode	SA12 7AX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	15/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

SWIE HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN BERNARD COLSTON

(~56 year old British national)

UNIT 23 MARDON PARK CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in WALES

Appointed on 17/06/2022

MR MATTHEW DAVID JAMES

(~40 year old British national)

UNIT 23 MARDON PARK CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in WALES

Appointed on 24/08/2022

MR MARK WILLIAM O'CONNOR

(~52 year old British national)

UNIT 23 MARDON PARK CENTRAL AVENUE, BAGLAN, PORT TALBOT, SA12 7AX, WALES

Current Director
Gives occupation as SERVICE DIRECTOR
Usually resident in WALES

Appointed on 24/08/2022

Shareholders

(Persons of Significant Control)

Mr John Bernard Colston

(~56 year old British national)

Unit 23 Mardon Park, Central Avenue, Baglan, Port Talbot, SA12 7AX, Wales

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 17/06/2022

Connections

(Shared officers)

NANTYFFYLLON RUGBY FOOTBALL CLUB LIMITED

MR JOHN BERNARD COLSTON

SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED

MR JOHN BERNARD COLSTON

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)