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Nom

Swingboat Holdings Limited
Adresse
111 Baker Street
Mezzanine Level
London
W1U 6RR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05199693 Show on Companies House
Accountsaudit-exemption-subsidiary
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 (3)

Source: Companies House
gb-flag GB Storal Learning Ltd. Status: Active Notified: 04/12/2018 Companies House Number: 10421490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blunt, Elaine Anne Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 02/1962 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%
  • Right to appoint and remove directors
    •
    Blunt, Graham Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 06/1959 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%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Chanrai, Varun Mezzanine Level, London, England Status: Active Notified: 04/12/2018 Date of Birth: 11/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Grover, Ashwin Mezzanine Level, London, England Status: Active Notified: 04/12/2018 Date of Birth: 07/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Mackenzie, Sarah Cosette Vera Mezzanine Level, London, England Status: Active Notified: 13/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ashby DAY Nursery Limited Status: Active Notified: 09/06/2023 Companies House Number: 04676659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Woodville DAY Nursery Limited Status: Active Notified: 09/06/2023 Companies House Number: 04306064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hermitage DAY Nursery Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 03756110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •