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THOMAS SWAN HOLDINGS LIMITED

Active
09777330·incorporated 2015-09-15

THOMAS SWAN HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 September 2015 at Companies House (number 09777330; OpenRegistry canonical ID GB-09777330-thomas-swan-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 1,650 active companies registered in Consett, County Durham (postcode DH8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-15
Registered Address
ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
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 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

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

Persons with significant control

THOMAS SWAN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Harry Macklyn Swan born 1976 resident in England, British national. Notified 2018-01-21.
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Thomas Macklyn Swan born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2018-01-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

THOMAS SWAN HOLDINGS LIMITED has previously traded as:

  • THOMAS SWAN & CO. HOLDINGS LIMITED (until 2016-01-25)

Similar UK companies

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