THREE SWALLOWS LTD

THREE SWALLOWS LTD is an active private limited company, incorporated on 4 October 2010. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Pensby Road, Wirral. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. THREE SWALLOWS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WHITFIELD BUILDINGS PENSBY ROAD
Address Line 2	HESWALL
Post Town	WIRRAL
Postcode	CH60 7RJ

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	18/10/2024
Last Made Up Date	04/10/2023

Return

Next Due Date	01/11/2016
Last Made Up Date	04/10/2015

Mortgages

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

Nature of Business (SIC Codes)

46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company Name History

From incorporation onwards:

THREE SWALLOWS LTD

Directors

(The company's officers)

MR PAUL RUSSELL MALKIN

(~64 year old British national)

WHITFIELD BUILDINGS PENSBY ROAD, HESWALL, WIRRAL, CH60 7RJ

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 16/09/2019

Shareholders

(Persons of Significant Control)

Mr Paul Russell Malkin

(~64 year old British national)

Whitfield Buildings, Pensby Road, Heswall, Wirral, CH60 7RJ

Owns between 75% and 100% of the shares.

Notified on 16/09/2019

Connections

(Shared officers)

CULTURAL WINE LTD

MR PAUL RUSSELL MALKIN

LIVERPOOL WINE MERCHANTS LTD

MR PAUL RUSSELL MALKIN

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)