TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Swinton (Holdings) Limited
Adresse
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01741892 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atlanta Investment Holdings B Limited Status: Active Notified: 31/12/2018 Companies House Number: 11581827 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Mma Holdings Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03805690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Rebecca Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Atlanta Insurance Intermediaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00756681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fairfield Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03861384 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB ITS4ME Limited Status: Active Notified: 06/04/2016 Companies House Number: 03899738 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rockford Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Swinton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01770899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Walmsleys Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00297801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ardonagh Corporate Secretary Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 03702575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •