Introduction
Watch Company
S
SWALLOW BECK INVESTMENTS LIMITED
SWALLOW BECK INVESTMENTS LIMITED is an active company incorporated on 12 February 2019 with the registered office located in Harrogate. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWALLOW BECK INVESTMENTS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11821876
LTD Company
Age
7 Years
Incorporated 12 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (2 months ago)
Submitted on 16 April 2026 (Just now)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
Swallow Beck Barn Swinsty Fold Norwood Harrogate, HG3 1TE,
Previous Addresses
C/O Icb Brands Holdings Limited 4 Sceptre House, Hornbeam Square Hornbeam Business Park Harrogate HG2 8PB United Kingdom
From: 12 February 2019To: 13 September 2021
4 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Mar 19
Capital Allotment Shares
Director Joined
Apr 26
Appoint Person Director Company With Nam...
Director Left
Apr 26
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CARTHY, Michael John
ActiveSwinsty Fold, HarrogateHG3 1TE
Born November 1956
Director
Appointed 12 Feb 2019
CARTHY, Michael John
Swinsty Fold, HarrogateHG3 1TE
Born November 1956
Director
12 Feb 2019
Active
CARTHY, Rosalind
ActiveSwinsty Fold, HarrogateHG3 1TE
Born May 1956
Director
Appointed 11 Feb 2026
CARTHY, Rosalind
Swinsty Fold, HarrogateHG3 1TE
Born May 1956
Director
11 Feb 2026
Active
CARTHY, Rosalind
ResignedSwinsty Fold, HarrogateHG3 1TE
Born May 1956
Director
Appointed 12 Feb 2019
Resigned 11 Feb 2026
CARTHY, Rosalind
Swinsty Fold, HarrogateHG3 1TE
Born May 1956
Director
12 Feb 2019
Resigned 11 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Michael John Carthy
ActiveSwinsty Fold, HarrogateHG3 1TE
Born November 1956
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Feb 2019
Mr Michael John Carthy
Swinsty Fold, HarrogateHG3 1TE
Born November 1956
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Feb 2019
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 April 2026
18 February 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 February 2022
13 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 July 2019