SWECO UK HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SWECO UK HOLDING LIMITED
COMPANY NUMBER
02237772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
30/03/1988
(36 years and 7 months old)
WEBSITE
www.sweco.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2007
30/03/2016
GRONTMIJ GROUP LIMITED
View all previous names
WEST YORKSHIRE
LS7 4DN
Telephone: 01132620000
TPS: No
Grove House
Mansion Gate Drive
Leeds
West Yorkshire
LS7 4DN
Telephone: 2620000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
Credit Risk Overview
Want to learn more about SWECO UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWECO UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWECO UK HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
|
03/08/2016 - Present (8 years and 3 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
12/09/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/04/2024 - Present (7 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/10/1992 - 01/02/1996 (3 years and 3 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWECO AB (PUBL) | N/A | N/A |
| SWECO HOLDCO BV | N/A | N/A |
| SWECO UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MLM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FLUID STRUCTURAL ENGINEERS & TECHNICAL DESIGNERS LIMITED | Active - Accounts Filed | View Report |
| SWECO BUILDING CONTROL LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SWECO CONSULTING LIMITED | Active - Accounts Filed | View Report |
| SWECO IRELAND LIMITED | N/A | N/A |
| ROGER PRESTON GROUP LIMITED | Active - Accounts Filed | View Report |
| SWECO ENGINEERING (IRELAND) LIMITED | N/A | N/A |
| SWECO SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SWECO UK LIMITED | Active - Accounts Filed | View Report |
| ROGER PRESTON & PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 25/04/2024 | Philip David Bruce (923010341) has left the board |
| 15/04/2024 | New Board Member Catherine Helen Bosman (932171458) Appointed |
| 18/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Board Member Max Henry Wilfred Joy (925827784) Appointed |
| 04/06/2020 | Max Henry Joy (921241087) has left the board |
| 05/10/2019 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 10/04/2019 | Anders Bo Carlsson (920303795) has left the board |
| 10/01/2019 | New Board Member Philip David Bruce (923010341) Appointed |
| 03/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 20/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 26/09/2017 | New Company Secretary Roger Hirons (923821636) Appointed |
| 15/08/2017 | Gemma Mary Irving (920303859) has left the board |
| 27/04/2017 | Karin Eva-Lotta Nilsson (920303825) has left the board |
| 01/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 19/08/2016 | Jeffrey John Davitt (916771903) has left the board |
| 19/08/2016 | New Board Member Max Henry Joy (921241087) Appointed |
| 14/12/2015 | OAKWOOD CORPORATE SECRETARY LIMITED (920303862) has left the board |
| 14/12/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 02/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | John James Chubb (913321540) has left the board |
| 30/11/2015 | Jennifer Louise Hamilton (916203661) has left the board |
| 30/11/2015 | Christiaan Michiel Jaski (916771961) has left the board |
| 30/11/2015 | Iain Charles Scott (916203548) has left the board |
| 30/11/2015 | New Company Secretary Gemma Mary Irving (920303859) Appointed |
| 30/11/2015 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920303862) Appointed |
| 30/11/2015 | New Board Member Karin Eva-Lotta Nilsson (920303825) Appointed |
| 30/11/2015 | New Board Member Anders Bo Carlsson (920303795) Appointed |
| 19/09/2015 | New Accounts filed |
| 08/11/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 22/05/2013 | New Accounts filed |
| 09/11/2012 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
| 28/09/2012 | David Scott Macdonald Aitken has left the board |
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