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Nom

S.W.& L. Holdings Limited
Adresse
3 Station Mews Old Station Drive
Leckhampton
Cheltenham
GL53 0DL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04733016 Show on Companies House
Statut de SociétéDissolved
Fondé13 avril 2003
AccountsGROUP
last accounts made up to 31 juillet 2020
Activité (Code NAF)74990 - Non-trading company
Noms Précédents
  • Rogers and Heffter Holdings LTD
  • Bcomp 198 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Rogers, John Henry Status: Active Notified: 15/04/2016 Date of Birth: 01/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Heffter, Julia Elizabeth Status: Ceased Notified: 16/04/2016 Ceased: 05/10/2017 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Heffter, Robin Constantin Ives Status: Ceased Notified: 15/04/2016 Ceased: 05/10/2017 Date of Birth: 03/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Rogers, John Henry Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 30/06/2003 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Shackleton, Wintle & Lane Limited Status: Active Notified: 06/04/2016 Companies House Number: 01736379 Nature of Control
  • Ownership of shares - 75% or more
    •