SH

SWICO HOLDINGS LIMITED

Active

Company number 02519779

Liphook, England · Incorporated 9 July 1990

5 Station Road, Liphook, GU30 7DW, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GLORYSHIRE LIMITED · 9 July 1990 – 20 September 1990

FUNTASO HOLDINGS LIMITED · 20 September 1990 – 6 November 2000

Previous registered addresses

Meadway House Meadway Haslemere Surrey GU27 1NN · until 23 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
29 March 2027
7 months left
Confirmation statement Up to date
Last filed
9 July 2026
Next due
23 July 2027
11 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SHEPPARD, Theodore Alban Edward
Director
11 July 2023
YG
YIP, Gerard
Director
1 March 2002
YG
YIP, Gerard
Secretary
1 February 1999
ML
MILNE, Laurence Peter John
Director · Resigned
1 March 2002
PD
PANDYA, Dhiraj
Director · Resigned
20 August 1999
RD
ROOM, David Lindsay
Director · Resigned
20 August 1999
MS
MATTHEWS, Stephen Jeffrey
Secretary · Resigned
6 December 1993
SL
SPIRO, Lynda Ailsa
Secretary · Resigned
—
SK
SHEPPARD, Keith Ronald
Director · Resigned
—
SD
SPIRO, Dan
Director · Resigned
—
SL
SPIRO, Lynda Ailsa
Director · Resigned
—

Persons with significant control

PS
Steerwell Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 July 2026 View
Accounts With Accounts Type Dormant
Accounts
24 December 2025 View
Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Dormant
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Dormant
Accounts
28 March 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Person Secretary Company With Change Date
Officers
23 April 2021 View
Change Person Director Company With Change Date
Officers
23 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2021 View
Accounts With Accounts Type Dormant
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Dormant
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Accounts With Accounts Type Dormant
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Termination Director Company With Name
Officers
14 May 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Legacy
Annual Return
16 July 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
23 August 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
9 August 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Annual Return
3 August 2004 View
Accounts With Accounts Type Full
Accounts
27 October 2003 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Officers
29 March 2002 View
Legacy
Officers
22 March 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
29 March 2001 View
Legacy
Accounts
27 November 2000 View
Certificate Change Of Name Company
Change Of Name
3 November 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full Group
Accounts
31 March 2000 View
Legacy
Annual Return
28 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Capital
20 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Legacy
Officers
7 September 1999 View
Resolution
Resolution
7 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Mortgage
3 September 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Accounts With Accounts Type Full Group
Accounts
25 January 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Full Group
Accounts
12 December 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Mortgage
24 June 1997 View
Accounts With Accounts Type Full Group
Accounts
22 October 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full Group
Accounts
30 January 1996 View
Legacy
Annual Return
25 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
1 December 1994 View
Accounts With Accounts Type Full Group
Accounts
12 August 1994 View
Legacy
Annual Return
10 August 1994 View
Legacy
Officers
31 January 1994 View
Accounts With Accounts Type Full Group
Accounts
21 December 1993 View
Legacy
Officers
19 December 1993 View
Legacy
Annual Return
14 July 1993 View
Accounts With Accounts Type Full Group
Accounts
15 February 1993 View
Legacy
Address
20 August 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Annual Return
27 February 1992 View
Legacy
Capital
27 February 1992 View
Accounts With Accounts Type Full Group
Accounts
20 November 1991 View
Memorandum Articles
Incorporation
24 September 1990 View
Certificate Change Of Name Company
Change Of Name
19 September 1990 View
Legacy
Officers
29 August 1990 View
Legacy
Mortgage
20 August 1990 View
Legacy
Capital
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Resolution
Resolution
14 August 1990 View
Legacy
Accounts
14 August 1990 View
Legacy
Officers
27 July 1990 View
Legacy
Address
27 July 1990 View
Incorporation Company
Incorporation
9 July 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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