SWL HOLDINGS LIMITED

SWL HOLDINGS LIMITED is an active private limited company, incorporated on 30 January 2001. The nature of the business includes Other letting and operating of own or leased real estate and two other classifications. The company's registered office is on Cave Road, Hull. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SWL HOLDINGS LIMITED has no previous names. The company has six mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	19 CAVE ROAD
Address Line 2	BROUGH
Post Town	HULL
County	EAST YORKSHIRE
Postcode	HU15 1HA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/02/2025
Last Made Up Date	30/01/2024

Return

Next Due Date	27/02/2017
Last Made Up Date	30/01/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	5
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

70100 - Activities of head offices

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

SWL HOLDINGS LIMITED

Directors

(The company's officers)

MRS JOANNE LUNT

(~55 year old British national)

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2016

MR SIMON WILLIAM LUNT

(~72 year old British national)

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 30/01/2001

MRS JOANNE LUNT

(~55 year old British national)

19 CAVE ROAD, BROUGH, EAST YORKSHIRE, HU15 1HA

Current Secretary
Usually resident in ENGLAND

Appointed on 14/09/2004

Shareholders

(Persons of Significant Control)

Mr Simon William Lunt

(~72 year old British national)

19 Cave Road, Brough, Hull, East Yorkshire, HU15 1HA

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ADMORSPACE LIMITED

MR SIMON WILLIAM LUNT

ARBA REGENERATION (MANSFIELD) LIMITED

MR SIMON WILLIAM LUNT

BRIDGEWOOD HOLDINGS LIMITED

MR SIMON WILLIAM LUNT

COMRIE HOLIDAY PARK LIMITED

MRS JOANNE LUNT

COOLSPEC LIMITED

MR SIMON WILLIAM LUNT

COVERVIEW LIMITED

MRS JOANNE LUNT

DURACARE PRODUCTS LIMITED

MR SIMON WILLIAM LUNT

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)