SWAN TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SWAN TOPCO LIMITED
COMPANY NUMBER
11436426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/06/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH4 9JS
Rough Hill Marlston-Cum-Lache
Chester
Cheshire
CH4 9JS
Credit Risk Overview
Want to learn more about SWAN TOPCO 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWAN TOPCO LIMITED | Active - Accounts Filed | View Report |
| P&P GREEN JERSEY HOLDINGS LTD | N/A | N/A |
| ROILVEST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAN TOPCO 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 SWAN TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/07/2018 - Present (6 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
30/07/2018 - Present (6 years and 3 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
19/06/2020 - Present (4 years and 5 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/05/2022 - Present (2 years and 6 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/06/2018 - Present (6 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 10 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Maria Louise Neeve (927019558) has left the board |
| 07/07/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 19/12/2023 | Thomas Sweet-Escott (913788723) has left the board |
| 19/12/2023 | Simon Chantler (909549841) has left the board |
| 19/12/2023 | Mark Steven Taylor (920850696) has left the board |
| 19/12/2023 | Per Harkjaer (928302809) has left the board |
| 13/12/2023 | New Board Member Mark Chantler (931654506) Appointed |
| 07/07/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | New Board Member Rajesh Tugnait (929569984) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 13/05/2021 | New Board Member Per Harkjaer (928302809) Appointed |
| 09/03/2021 | New Accounts filed |
| 23/10/2020 | Damian McDonald (908950406) has left the board |
| 02/07/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Board Member Jack Hancock (927111907) Appointed |
| 02/06/2020 | New Board Member Maria Neeve (927019558) Appointed |
| 04/05/2020 | Christopher Derek Bull (921821332) has left the board |
| 15/04/2020 | Oliver Bradley Bower (915025739) has left the board |
| 09/01/2020 | New Accounts filed |
| 18/10/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Board Member Christopher Derek Bull (921821332) Appointed |
| 18/02/2019 | New Board Member Simon Chantler (909549841) Appointed |
| 30/08/2018 | New Board Member Thomas Sweet-Escott (913788723) Appointed |
| 30/08/2018 | New Board Member Mark Chantler (924976595) Appointed |
| 30/08/2018 | New Board Member Damian McDonald (908950406) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
