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SWALLOW FINANCIAL HOLDINGS LIMITED (08030637)

SWALLOW FINANCIAL HOLDINGS LIMITED (08030637) is an active UK company. incorporated on 13 April 2012. with registered office in Bury St Edmunds. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. SWALLOW FINANCIAL HOLDINGS LIMITED has been registered for 14 years. Current directors include HALL, Mark David, WHITE, Ian James, WOOD, Gavin James.

Company Number
08030637
Status
active
Type
ltd
Incorporated
13 April 2012
Age
14 years
Address
Dettingen House, Bury St Edmunds, IP33 3TU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
HALL, Mark David, WHITE, Ian James, WOOD, Gavin James
SIC Codes
64205

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SWALLOW FINANCIAL HOLDINGS LIMITED

SWALLOW FINANCIAL HOLDINGS LIMITED is an active company incorporated on 13 April 2012 with the registered office located in Bury St Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. SWALLOW FINANCIAL HOLDINGS LIMITED was registered 14 years ago.(SIC: 64205)

Status

active

Active since 14 years ago

Company No

08030637

LTD Company

Age

14 Years

Incorporated 13 April 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 12 March 2026 (1 month ago)
Submitted on 26 March 2026 (1 month ago)

Next Due

Due by 26 March 2027
For period ending 12 March 2027
Contact
Address

Dettingen House Dettingen Way Bury St Edmunds, IP33 3TU,

Previous Addresses

25 st Helen's Street Ipswich Suffolk IP4 1HH
From: 13 April 2012To: 1 August 2025
Timeline

8 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Apr 12
Owner Exit
Jul 25
Owner Exit
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

HALL, Mark David

Active
Dettingen Way, Bury St EdmundsIP33 3TU
Born May 1982
Director
Appointed 31 Jul 2025

WHITE, Ian James

Active
Dettingen Way, Bury St EdmundsIP33 3TU
Born October 1965
Director
Appointed 31 Jul 2025

WOOD, Gavin James

Active
Dettingen Way, Bury St EdmundsIP33 3TU
Born February 1974
Director
Appointed 31 Jul 2025

SWALLOW, Andrew Dennis Lawrence

Resigned
St Helen's Street, IpswichIP4 1HH
Born August 1955
Director
Appointed 13 Apr 2012
Resigned 31 Jul 2025

SWALLOW, Sarah Jean

Resigned
St Helen's Street, IpswichIP4 1HH
Born September 1957
Director
Appointed 13 Apr 2012
Resigned 31 Jul 2025

Persons with significant control

3

1 Active
2 Ceased

The Beckett Investment Management Group Limited

Active
Dettingen House, Bury St EdmundsIP33 3TU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025

Mr Andrew Dennis Lawrence Swallow

Ceased
Dettingen Way, Bury St EdmundsIP33 3TU
Born August 1955

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Jul 2025

Mrs Sarah Jean Swallow

Ceased
Dettingen Way, Bury St EdmundsIP33 3TU
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jul 2025
Fundings
Financials
Latest Activities

Filing History

43

Confirmation Statement With Updates
26 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
26 March 2026
CH01Change of Director Details
Change Person Director Company With Change Date
26 March 2026
CH01Change of Director Details
Notification Of A Person With Significant Control
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 August 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 July 2025
AAAnnual Accounts
Change To A Person With Significant Control
5 June 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
5 June 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 January 2019
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 January 2018
AAAnnual Accounts
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
13 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2014
AR01AR01
Accounts Amended With Made Up Date
28 February 2014
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
15 April 2013
AR01AR01
Incorporation Company
13 April 2012
NEWINCIncorporation