TS

THOMAS SWAN HOLDINGS LIMITED

Active

Company number 09777330

Consett, United Kingdom · Incorporated 15 September 2015

Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom

Last updated on 11 September 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 January 2016

Company history

Previous company names

THOMAS SWAN & CO. HOLDINGS LIMITED · 15 September 2015 – 25 January 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 September 2025
Next due
28 September 2026
1 week left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Harry Macklyn Swan
Born January 1976
Voting Rights 75 To 100 Percent
21 January 2018

Funding

1 funding round
12 January 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Alter Shares Redemption Statement Of Capital
Capital
30 March 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
9 January 2025 View
Accounts With Accounts Type Group
Accounts
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
11 April 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
7 April 2024 View
Accounts With Accounts Type Group
Accounts
11 January 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 January 2024 View
Change Person Director Company With Change Date
Officers
13 October 2023 View
Change Person Director Company With Change Date
Officers
5 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
1 May 2023 View
Accounts With Accounts Type Group
Accounts
3 April 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
14 January 2023 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Accounts With Accounts Type Group
Accounts
5 April 2022 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
11 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 September 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Appoint Person Director Company With Name Date
Officers
23 August 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
5 May 2021 View
Accounts With Accounts Type Group
Accounts
16 April 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 June 2020 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 April 2020 View
Accounts With Accounts Type Group
Accounts
16 December 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
13 December 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2019 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
26 February 2019 View
Accounts With Accounts Type Group
Accounts
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2018 View
Termination Director Company With Name Termination Date
Officers
27 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Accounts With Accounts Type Group
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Group
Accounts
8 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Resolution
Resolution
9 February 2016 View
Capital Allotment Shares
Capital
9 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2016 View
Certificate Change Of Name Company
Change Of Name
25 January 2016 View
Change Of Name Notice
Change Of Name
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
7 October 2015 View
Incorporation Company
Incorporation
15 September 2015 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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