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Companies House/Wellington/Company profile

KDC/ONE SWALLOWFIELD LIMITED

Active
11911041·incorporated 2019-03-28

KDC/ONE SWALLOWFIELD LIMITED is an active UK private limited company, incorporated on 28 March 2019 at Companies House (number 11911041; OpenRegistry canonical ID GB-11911041-kdc-one-swallowfield-limited). Sophymarine's OpenRegistry classifies it under SIC 20420 (Manufacture of perfumes and toilet preparations), one of 2,369 active UK entities in that code and one of 1,217 active companies registered in Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-28
Registered Address
SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON, SOMERSET, TA21 8NL, UNITED KINGDOM
SIC
20420 — Manufacture of perfumes and toilet preparations
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-30. Financial year-end: 30/04. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KDC/ONE SWALLOWFIELD LIMITED has 1 person with significant control on file:

  • Henry Cornell born 1956 resident in United States, American national. Notified 2019-08-23.
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Swallowfield Plc (England And Wales reg. 01975376). Notified 2019-03-28. Ceased 2019-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Knowlton Development Corporation Inc,. Notified 2019-08-23. Ceased 2019-08-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-08-23. Ceased 2019-08-23.

Previous names

KDC/ONE SWALLOWFIELD LIMITED has previously traded as:

  • CURZON SUPPLIES LIMITED (until 2019-08-27)

Similar UK companies

Other companies registered under SIC 20420 (Manufacture of perfumes and toilet preparations):

Other companies registered in Wellington: