SWIRE HOLDINGS LIMITED

SWIRE HOLDINGS LIMITED is an active private limited company, incorporated on 15 June 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Garstang Road, Preston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. SWIRE HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	105 GARSTANG ROAD
Post Town	PRESTON
County	LANCASHIRE
Country	ENGLAND
Postcode	PR1 1LD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/06/2024
Last Made Up Date	14/06/2023

Return

Next Due Date	13/07/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

SWIRE HOLDINGS LIMITED

Directors

(The company's officers)

MRS JULIE SWIRE

(~39 year old British national)

105 GARSTANG ROAD, PRESTON, LANCASHIRE, PR1 1LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/05/2022

MR THOMAS SWIRE

(~41 year old British national)

105 GARSTANG ROAD, PRESTON, LANCASHIRE, PR1 1LD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/06/2021

Shareholders

(Persons of Significant Control)

Mr Thomas Swire

(~41 year old British national)

105, Garstang Road, Preston, Lancashire, PR1 1LD, England

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

Notified on 15/06/2021

Mrs Julie Swire

(~39 year old British national)

105, Garstang Road, Preston, Lancashire, PR1 1LD, England

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

Notified on 15/06/2021

Connections

(Shared officers)

SPOTLESS MEDICAL LIMITED

MR THOMAS SWIRE

UK SPOTLESS HOLDINGS LIMITED

MR THOMAS SWIRE

UK SPOTLESS LIMITED

MR THOMAS SWIRE

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)