SWALLOW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02979029

Incorporation date

14/10/1994

Size

Full

Classification

Liquid milk and cream production (10.51/1 - SIC 2007);Wholesale of dairy products eggs and edible oils and fats (46.33 - SIC 2007);Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1994)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

02/05/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

18/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

07/06/2024

Resolutions

View PDF (1 pages)

07/06/2024

Memorandum and Articles of Association

View PDF (11 pages)

07/06/2024

Change of share class name or designation

View PDF (2 pages)

07/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/06/2024

Cessation of Robert Kenneth Berry Purvis as a person with significant control on 2024-05-24

View PDF (1 pages)

04/06/2024

Cessation of Christopher David Swallow as a person with significant control on 2024-05-24

View PDF (1 pages)

04/06/2024

Notification of Horsfield Group Limited as a person with significant control on 2024-05-24

View PDF (2 pages)

22/04/2024

Group of companies' accounts made up to 2023-09-30

View PDF (39 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

18/04/2023

Group of companies' accounts made up to 2022-09-30

View PDF (40 pages)

14/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

17/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (38 pages)

26/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

18/05/2021

Group of companies' accounts made up to 2020-09-30

View PDF (37 pages)

19/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

11/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (35 pages)

25/10/2019

Confirmation statement made on 2019-10-14 with no updates

View PDF (3 pages)

23/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (36 pages)

23/10/2018

Confirmation statement made on 2018-10-14 with no updates

View PDF (3 pages)

29/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (33 pages)

17/10/2017

Confirmation statement made on 2017-10-14 with no updates

View PDF (3 pages)

15/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (32 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (7 pages)

20/04/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

15/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (6 pages)

03/06/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

21/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (6 pages)

21/10/2014

Registered office address changed from Weymouth Road Eccles Lancashire M30 8WL to Creamline Dairies Mellors Road Trafford Park Manchester M17 1PB on 2014-10-21

View PDF (1 pages)

12/05/2014

Group of companies' accounts made up to 2013-09-30

View PDF (24 pages)

28/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

21/05/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

29/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (6 pages)

09/05/2012

Resolutions

View PDF (3 pages)

09/05/2012

Change of share class name or designation

View PDF (2 pages)

19/04/2012

Resolutions

View PDF (19 pages)

19/04/2012

Statement of company's objects

View PDF (2 pages)

23/02/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

24/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

31/05/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

19/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

19/10/2010

Director's details changed for Mr Christopher David Swallow on 2010-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Helga Hildegard Gertrud Swallow on 2010-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Robert Purvis on 2010-10-01

View PDF (2 pages)

19/10/2010

Director's details changed for Anthony Swallow on 2010-10-01

View PDF (2 pages)

19/10/2010

Secretary's details changed for Mr Christopher David Swallow on 2010-10-01

View PDF (1 pages)

18/08/2010

Group of companies' accounts made up to 2009-09-30

View PDF (23 pages)

05/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (8 pages)

05/11/2009

Director's details changed for Helga Hildegard Gertrud Swallow on 2009-10-02

View PDF (2 pages)

05/11/2009

Director's details changed for Anthony Swallow on 2009-10-02

View PDF (2 pages)

05/11/2009

Director's details changed for Robert Purvis on 2009-10-02

View PDF (2 pages)

05/11/2009

Director's details changed for Christopher David Swallow on 2009-10-02

View PDF (2 pages)

30/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

21/10/2008

Return made up to 14/10/08; full list of members

View PDF (6 pages)

21/10/2008

Director's change of particulars / anthony swallow / 17/10/2008

View PDF (2 pages)

21/10/2008

Director's change of particulars / helga swallow / 17/10/2008

View PDF (1 pages)

11/03/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

19/10/2007

Return made up to 14/10/07; change of members

View PDF (8 pages)

02/08/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

26/10/2006

Return made up to 14/10/06; full list of members

View PDF (9 pages)

26/07/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

21/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/10/2005

Return made up to 14/10/05; full list of members

View PDF (9 pages)

08/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (20 pages)

03/12/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

05/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (20 pages)

23/10/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

28/08/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

17/12/2002

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

19/11/2002

Return made up to 14/10/02; full list of members

View PDF (9 pages)

29/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Return made up to 14/10/01; full list of members

View PDF (8 pages)

10/04/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

19/10/2000

Return made up to 14/10/00; full list of members

View PDF (9 pages)

08/06/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

30/03/2000

Director resigned

View PDF (1 pages)

21/10/1999

Return made up to 14/10/99; full list of members

View PDF (9 pages)

03/08/1999

Full group accounts made up to 1998-09-30

View PDF (20 pages)

26/02/1999

Resolutions

View PDF (0 pages)

26/02/1999

Resolutions

View PDF (2 pages)

26/02/1999

Ad 27/12/98--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

08/10/1998

Return made up to 14/10/98; full list of members

View PDF (6 pages)

12/06/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

17/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

28/06/1997

Full group accounts made up to 1996-09-30

View PDF (20 pages)

11/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

29/07/1996

Full group accounts made up to 1995-09-30

View PDF (18 pages)

08/11/1995

New director appointed

View PDF (2 pages)

08/11/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

06/09/1995

New director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

23/12/1994

Ad 09/12/94--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

23/12/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

21/11/1994

New secretary appointed;new director appointed

View PDF (0 pages)

21/11/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

21/11/1994

Registered office changed on 21/11/94 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

14/10/1994

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/10/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
927.85K
-
0.00
-
-

2022
0
927.85K
-
0.00
-
-

2023
0
927.85K
-
0.00
-
-

2023
0
927.85K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

927.85K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/10/1994 - 13/10/1994	16011
London Law Services Limited	Nominee Director	13/10/1994 - 13/10/1994	15403
Swallow, Anthony David	Director	30/08/1995 - 30/03/2000	11
Swallow, Anthony David	Director	21/11/2001 - Present	11
Purvis, Robert Kenneth Berry	Director	12/10/1995 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWALLOW HOLDINGS LIMITED

SWALLOW HOLDINGS LIMITED is an(a) Active company incorporated on 14/10/1994 with the registered office located at Creamline Dairies, Mellors Road, Trafford Park, Manchester M17 1PB. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SWALLOW HOLDINGS LIMITED?

SWALLOW HOLDINGS LIMITED is currently Active. It was registered on 14/10/1994 .

Where is SWALLOW HOLDINGS LIMITED located?

SWALLOW HOLDINGS LIMITED is registered at Creamline Dairies, Mellors Road, Trafford Park, Manchester M17 1PB.

What does SWALLOW HOLDINGS LIMITED do?

SWALLOW HOLDINGS LIMITED operates in the Liquid milk and cream production (10.51/1 - SIC 2007) sector.

What is the latest filing for SWALLOW HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with no updates.