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Swinton (Holdings) Ltd., Salford

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Swinton (Holdings) Ltd.

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Name

Swinton (Holdings) Ltd.

Identification

Chp
Companies House 01741892
Lei
213800CC11ZMZYL34O55

Address

101 Cathedral Approach, Embankment West Tower, Salford M3 7FB, United Kingdom
Embankment 101 Cathedral Approach Manchester, United Kingdom
Swinton House 6 Great Marlborough Street Manchester Lancashire, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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DATA SERVICES

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
2 known active shareholdings
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Liabilities
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Publications

16 Oct 2026
All of the property or undertaking has been released from charge 017418920019 · All of the property or undertaking has …
7 Oct 2026
Annual report for the year ending 31/12/2025
20 Sept 2026 also 17/09/2025, 15/11/2023, 29/09/2022, 27/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/25
20 Sept 2026 also 17/10/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/25 …
26 Jun 2026 also 26/06/2025, 27/06/2024, 15/06/2023, 15/06/2022, 14/06/2021
Confirmation statement made with no updates
18 Mar 2026 also 08/10/2024, 04/03/2024, 25/07/2023, 03/02/2023, 28/09/2022, 05/10/2021, 22/06/2020, 21/02/2019
Registration of charge 017418920019, created
7 Oct 2025
Annual report for the year ending 31/12/2024
17 Sept 2025 also 15/11/2023, 29/09/2022
Audit exemption statement of guarantee by parent company for period ending 31/12/24 …
1 Aug 2025
Director: Tushar S. Patel · No longer Director: Rebecca J. Shepherd
18 Mar 2025
Director's details changed for Ms Rebecca Jane Shepherd
19 Oct 2024
Annual report for the year ending 31/12/2023
3 Jul 2024
No longer Secretary: Ardonagh Corporate Secretary Ltd
26 Jun 2024
Satisfaction of charge 017418920014 in full · Satisfaction of charge 017418920016 in full …
15 Nov 2023
Annual report for the year ending 31/12/2022
26 Apr 2023
Termination of appointment of Ian James Donaldson as a director
25 Apr 2023
Director: Emma Jane Rawlinson, Rebecca J. Shepherd · No longer Director: Craig David Ball
29 Sept 2022
Annual report for the year ending 31/12/2021
17 Mar 2022
No longer Secretary (1) · Secretary: Ardonagh Corporate Secretary Ltd
27 Oct 2021
Annual report for the year ending 31/12/2020
17 Dec 2020
Annual report for the year ending 31/12/2019
23 Jul 2020
Satisfaction of charge 017418920012 in full · Satisfaction of charge 017418920011 in full
17 Jun 2020
Confirmation statement made with no updates · Change of details for Atlanta Investment Holdings B Limited as a person …
28 Jan 2020
No longer Director: Janice Deakin, Scott S. Kennedy
1 Oct 2019
Annual report for the year ending 31/12/2018
24 Jul 2019 also 25/09/2010, 22/09/2010
Auditor's resignation
13 Jun 2019 also 13/06/2018, 14/06/2017
Confirmation statement made with updates
8 Feb 2019
Director: Craig David Ball, Janice Deakin, Scott S. Kennedy · No longer Director (4) · Secretary (1) · No longer Secretary (1)
28 Jan 2019
Companies House - Filing
21 Dec 2018
Satisfaction of charge 017418920010 in full
11 Oct 2018
No longer Director: Gilles Normand
2 Oct 2018
Annual report for the year ending 31/12/2017
1 Feb 2018
Satisfaction of charge 8 in full · Satisfaction of charge 6 in full · Satisfaction of charge 4 in full
2 Jan 2018
No longer Director: Patrice P. J. Forget
25 Sept 2017
Annual report for the year ending 31/12/2016
10 Jul 2017
Address
3 Jul 2017
Address
20 Jun 2017
Director's details changed for David Robert Harding · Secretary's details changed for N.N. …
19 Jun 2017
Address
7 Feb 2017
Director's details changed for Mr Gilles Normand
8 Oct 2016 also 09/10/2015, 30/09/2014, 19/09/2013, 25/09/2012, 28/09/2011, 25/09/2010, 26/10/2009, 23/10/2007, 20/04/2006, 10/10/2005
Group of companies' accounts made up to 2015-12-31
9 Jun 2016
Capital: £23.1M
5 Jan 2016 also 18/03/2015
Termination of appointment of N.N. as a director
27 Oct 2015
Director: Steven Whittaker
5 Jun 2015
Capital: £23.1M
21 May 2015
Satisfaction of charge 7 in full · Satisfaction of charge 017418920009 in full …
1 Apr 2015
Director: David Robert Harding
2 Feb 2015
No longer Director (1)
4 Jun 2014
Capital: £23.1M
19 Mar 2014
Appointment of N.N. as a director
11 Dec 2013
Director: Gilles Normand · No longer Director (1)
6 Nov 2013
No longer Director (1)
5 Oct 2013 also 04/10/2013
Registration of charge 017418920010
25 Sept 2013
No longer Director (1)
28 Jun 2013
Director: Patrice P. J. Forget
27 Jun 2013
No longer Director (1)
6 Jun 2013 also 28/06/2012, 24/06/2010
Annual return made up to 2013-06-01 with full list of shareholders
2 Apr 2013
No longer Director (1)
2 Oct 2012
Secretary (1) · No longer Secretary: White & Case LLP
29 Jun 2012
No longer Director (1)
13 Jun 2012
No longer Secretary (1) · Secretary: White & Case LLP
5 Apr 2012
Director (1) · No longer Director (1)
14 Feb 2012
Director (1)
13 Feb 2012
No longer Director (1)
10 Jan 2012
Director (1)
15 Dec 2011
No longer Director (2)
11 Oct 2011
No longer Director (1)
27 Sept 2011
No longer Director (1)
2 Jun 2011
Director's details changed for Mr N.N. · Director's details changed for Mr Bertrand Lefebvre …
9 Sept 2010
Director's details changed for N.N.
8 Sept 2010
Director (1)
16 Mar 2010
Director (1)
10 Mar 2010
No longer Director (1)
3 Feb 2010 also 06/01/2010
Director's details changed for Mr Dominique Salvy
17 Nov 2009
Director's details changed for Mr Dominique Salvy · Director's details changed for Mr N.N. …
18 Jun 2009 also 26/06/2008, 11/12/2007, 26/06/2006, 01/06/2005
Return made up to 01/06/09; full list of members
20 May 2009
Filings
15 May 2009
Section 175 08/04/2009 · Resolution of Memorandum and/or Articles of Association
1 Apr 2009
Director (1)
31 Mar 2009
No longer Director (2)
14 Jan 2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 …
19 Dec 2008
Memorandum and Articles of Association
29 Oct 2008
Full accounts made up to 2007-12-31
15 Mar 2008
Particulars of a mortgage or charge / charge no: 6
19 Jan 2008 also 31/05/2006
Particulars of mortgage/charge
3 Dec 2007
£ nc 23048900/23106400 11/10/06
29 Apr 2007 also 25/05/2005
New director appointed
26 Jan 2007
Declaration of satisfaction of mortgage/charge
24 Jan 2006 also 06/09/2005
Director resigned
There are no publications matching your search.

Mentions

via Companies House in Psc
BO: Atlanta Insurance Intermediaries Ltd., Walmsleys Insurance Brokers Ltd. · VR: Atlanta Insurance Intermediaries Ltd., Walmsleys Insurance Brokers Ltd. …
21 Mar 2020 in Ler
Direct parent: Swinton Insurance Brokers Ltd
22 Feb 2018 in Ler
Ultimate parent
There are no publications matching your search.

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