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SWALLOWCOURT HOLDINGS LIMITED

Active
06518069·incorporated 2008-02-28

SWALLOWCOURT HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 February 2008 at Companies House (number 06518069; OpenRegistry canonical ID GB-06518069-swallowcourt-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 4,513 active companies registered in Truro (postcode TR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-28
Registered Address
MAY COURT THREEMILESTONE INDUSTRIAL ESTATE, THREEMILESTONE, TRURO, TR4 9LD, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWALLOWCOURT HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mrs Dorothy Keely born 1943 resident in England, British national. Notified 2018-01-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Simon Hopkins born 1965 resident in Singapore, British national. Notified 2024-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Joseph Francis Keane born 1963 resident in England, British national. Notified 2024-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Ms Melissa Joy Merry born 1964 resident in England, British national. Notified 2024-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

4 historical PSC records have ceased:

  • The Estate Of Stephen Martin Keely. Notified 2018-01-16. Ceased 2023-01-27.
    • Owns 25–50% of shares
  • Trustees Of The Stephen Martin Keely Will Trust. Notified 2023-01-27. Ceased 2023-01-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Stephen Martin Keely born 1940 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-16.
    • Owns 75% or more of shares
  • The Estate Of Stephen Martin Keely born 2018 resident in England, English national. Notified 2018-01-16. Ceased 2018-01-16.
    • Has significant influence or control

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