SWIFTBUCKLE HOLDINGS LIMITED
SWIFTBUCKLE HOLDINGS LIMITED is an active private limited company, incorporated on 31 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Lombard Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SWIFTBUCKLE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03744359 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/03/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O MERCER & HOLE |
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Address Line 2 | 21 LOMBARD STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 9AH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/04/2025 |
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Last Made Up Date | 20/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SWIFTBUCKLE HOLDINGS LIMITED
Directors
(The company's officers)
MRS SONYA GOSLING
(~47 year old British national)
C/O MERCER & HOLE 21 LOMBARD STREET, LONDON, EC3V 9AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2016
MRS CLAIRE O'NIONS
(~45 year old British national)
C/O MERCER & HOLE 21 LOMBARD STREET, LONDON, EC3V 9AH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/03/2016
Shareholders
(Persons of Significant Control)
Mrs Sonya Gosling
(~47 year old British national)
C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Claire O'Nions
(~45 year old British national)
C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Simon Ollendorff
(~41 year old British national)
C/O Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
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)
SWIFTBUCKLE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC3V 9AH.
Map of SWIFTBUCKLE HOLDINGS LIMITED at local scale
Map of SWIFTBUCKLE HOLDINGS LIMITED at district scale
More Companies in EC3V 9AH
Other companies with registered offices in EC3V 9AH:
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)