OpenRegistry
Companies House/Wirral/Company profile

THREE SWALLOWS LTD

Active
07395390·incorporated 2010-10-04

THREE SWALLOWS LTD is an active UK private limited company, incorporated on 4 October 2010 at Companies House (number 07395390; OpenRegistry canonical ID GB-07395390-three-swallows-ltd). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 8,125 active companies registered in Wirral, Ch49 0ab (postcode CH49). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-10-04
Registered Address
C/O MALKIN & CO, BIG PAADLOCK C/O MALKIN & CO, BIG PADLOCK, CHAMPIONS BUSINESS PARK, WIRRAL, CH49 0AB, CH49 0AB, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-04. Next confirmation statement due 2026-10-18.

Persons with significant control

THREE SWALLOWS LTD has 1 person with significant control on file:

  • Mr Paul Russell Malkin born 1959 resident in United Kingdom, British national. Notified 2019-09-16.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Michael William Wynn born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-16.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Wirral: