SWICO HOLDINGS LIMITED

Profile SWICO HOLDINGS LIMITED

Actual on 01.02.2021
Company name
SWICO HOLDINGS LIMITED
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Company number
02519779
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 July 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 09 July 2021 due by Friday, 23 July 2021

Last statement dated Thursday, 09 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
MEADWAY HOUSE, MEADWAY, SURREY, HASLEMERE, GU27 1NN
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PSC and Officers SWICO HOLDINGS LIMITED

Officers

(as of 19.09.2020)

SHEPPARD, Keith Ronald
Status: Active
Correspondence address: Stanford House Nutcombe Lane, Surrey, Hindhead, GU26 6BP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
YIP, Gerard
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: 47 Charlwood Drive, Oxshott, Surrey, Leatherhead, KT22 0HB
Nationality: British
Role: Secretary
YIP, Gerard
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Meadway House, Meadway, Surrey, Haslemere, GU27 1NN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Financial Director
Country of residence: England
MATTHEWS, Stephen Jeffrey
Status: Not active
Appointed on: Monday, 06 December 1993
Resigned on: Friday, 14 January 1994
Correspondence address: 12 Hans Road, London, SW3 1RP
Role: Secretary
MILNE, Laurence Peter John
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 15 April 2011
Correspondence address: Wellfield House, Mill Lane Headley, Hampshire, Bordon, GU35 0PD
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Marketing
Country of residence: United Kingdom ( England ) (Gb-Eng)
SPIRO, Dan
Status: Not active
Resigned on: Friday, 20 August 1999
Correspondence address: Vine Cottage Roundhurst, Surrey, Haslemere, GU27 3BN
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Company Director
SPIRO, Lynda Ailsa
Status: Not active
Resigned on: Friday, 20 August 1999
Correspondence address: Vine Cottage Roundhurst, Surrey, Haslemere, GU27 3BN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
SPIRO, Lynda Ailsa
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Vine Cottage Roundhurst, Surrey, Haslemere, GU27 3BN
Role: Secretary
PANDYA, Dhiraj
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Thursday, 18 April 2013
Correspondence address: 11 Cowslip Close, Lindford, Hampshire, Bordon, GU35 0YF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROOM, David Lindsay
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Thursday, 18 April 2013
Correspondence address: Hall Green Barn, Hall Carr Lane, Longton, Lancashire, Preston, PR4 5JN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.02.2021)

Mr Keith Ronald Sheppard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Surrey, Haslemere
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control