SWAN HOLDINGS GROUP LTD

Key Data

Status

Active

Company No.

15533603

Incorporation date

01/03/2024

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2024)

28/04/2026

Termination of appointment of Julia Louise Sutton as a director on 2026-04-04

View PDF (1 pages)

28/04/2026

Cessation of Julia Louise Sutton as a person with significant control on 2026-04-04

View PDF (1 pages)

28/04/2026

Change of details for Mr Mark John Sutton as a person with significant control on 2026-04-04

View PDF (2 pages)

10/04/2026

Registration of charge 155336030001, created on 2026-04-02

View PDF (41 pages)

10/04/2026

Registration of charge 155336030002, created on 2026-04-02

View PDF (34 pages)

01/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (4 pages)

24/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

02/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

07/05/2024

Statement of capital following an allotment of shares on 2024-04-11

View PDF (3 pages)

07/05/2024

Change of details for Mr Mark John Sutton as a person with significant control on 2024-04-11

View PDF (2 pages)

07/05/2024

Notification of Julia Louise Sutton as a person with significant control on 2024-04-11

View PDF (2 pages)

19/03/2024

Registered office address changed from Unit 2 Kettlebrook Road Tamworth Staffordshire B77 1AG England to Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 2024-03-19

View PDF (1 pages)

01/03/2024

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sutton, Mark John	Director	01/03/2024 - Present	12
Sutton, Julia Louise	Director	01/03/2024 - Present	5

Persons with Significant Control

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

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Description

About SWAN HOLDINGS GROUP LTD

SWAN HOLDINGS GROUP LTD is an(a) Active company incorporated on 01/03/2024 with the registered office located at Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWAN HOLDINGS GROUP LTD?

SWAN HOLDINGS GROUP LTD is currently Active. It was registered on 01/03/2024 .

Where is SWAN HOLDINGS GROUP LTD located?

SWAN HOLDINGS GROUP LTD is registered at Swan Park Business Centre, Kettlebrook Road, Tamworth, Staffordshire B77 1AG.

What does SWAN HOLDINGS GROUP LTD do?

SWAN HOLDINGS GROUP LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWAN HOLDINGS GROUP LTD?

The latest filing was on 28/04/2026: Termination of appointment of Julia Louise Sutton as a director on 2026-04-04.