Introduction
Watch Company
T
TOTAL SWIMMING HOLDINGS LIMITED
TOTAL SWIMMING HOLDINGS LIMITED is an active company incorporated on 23 October 2020 with the registered office located in Bolton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. TOTAL SWIMMING HOLDINGS LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12969865
LTD Company
Age
5 Years
Incorporated 23 October 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
4th Floor 5b The Parklands Lostock Bolton, BL6 4SD,
Previous Addresses
Edinburgh House Hollins Brook Way Bury BL9 8RR England
From: 6 June 2022To: 28 October 2024
Regency House 45-53 Chorley New Road Bolton BL1 4QR United Kingdom
From: 23 October 2020To: 6 June 2022
29 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
New Owner
Jan 21
Notification Of A Person With Significan...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Share Issue
May 22
Capital Alter Shares Subdivision
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Owner Exit
Jun 22
Cessation Of A Person With Significant C...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
16
Officers
4
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
ADLINGTON, Rebecca
Active5b The Parklands, BoltonBL6 4SD
Born February 1989
Director
Appointed 27 May 2022
ADLINGTON, Rebecca
5b The Parklands, BoltonBL6 4SD
Born February 1989
Director
27 May 2022
Active
PARRY, Stephen Benjamin
Active45-53 Chorley New Road, BoltonBL1 4QR
Born March 1977
Director
Appointed 23 Oct 2020
PARRY, Stephen Benjamin
45-53 Chorley New Road, BoltonBL1 4QR
Born March 1977
Director
23 Oct 2020
Active
WORRALL, Amelia Rae
Active5b The Parklands, BoltonBL6 4SD
Born August 1984
Director
Appointed 16 Oct 2024
WORRALL, Amelia Rae
5b The Parklands, BoltonBL6 4SD
Born August 1984
Director
16 Oct 2024
Active
CASEY, Theresa
Resigned5b The Parklands, BoltonBL6 4SD
Secretary
Appointed 28 Aug 2023
Resigned 16 Oct 2024
CASEY, Theresa
5b The Parklands, BoltonBL6 4SD
Secretary
28 Aug 2023
Resigned 16 Oct 2024
Resigned
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 28 Aug 2023
Resigned 16 Oct 2024
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
28 Aug 2023
Resigned 16 Oct 2024
Resigned
CUNLIFFE, James Lee
Resigned45-53 Chorley New Road, BoltonBL1 4QR
Born November 1985
Director
Appointed 15 Dec 2020
Resigned 27 May 2022
CUNLIFFE, James Lee
45-53 Chorley New Road, BoltonBL1 4QR
Born November 1985
Director
15 Dec 2020
Resigned 27 May 2022
Resigned
FOX, Peter Jonathan Geoffrey
ResignedHollins Brook Way, BuryBL9 8RR
Born November 1978
Director
Appointed 27 May 2022
Resigned 29 Nov 2023
FOX, Peter Jonathan Geoffrey
Hollins Brook Way, BuryBL9 8RR
Born November 1978
Director
27 May 2022
Resigned 29 Nov 2023
Resigned
GREENHALGH, Neil James
ResignedHollins Brook Way, BuryBL9 8RR
Born April 1971
Director
Appointed 27 May 2022
Resigned 03 Oct 2023
GREENHALGH, Neil James
Hollins Brook Way, BuryBL9 8RR
Born April 1971
Director
27 May 2022
Resigned 03 Oct 2023
Resigned
PEACOCK, Alun Wayne
Resigned5b The Parklands, BoltonBL6 4SD
Born January 1974
Director
Appointed 27 May 2022
Resigned 16 Oct 2024
PEACOCK, Alun Wayne
5b The Parklands, BoltonBL6 4SD
Born January 1974
Director
27 May 2022
Resigned 16 Oct 2024
Resigned
PLATT, Dominic James
ResignedHollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
Appointed 21 Nov 2023
Resigned 16 Oct 2024
PLATT, Dominic James
Hollinsbrook Way, BuryBL9 8RR
Born August 1969
Director
21 Nov 2023
Resigned 16 Oct 2024
Resigned
ROWE, Steven Paul
Resigned5b The Parklands, BoltonBL6 4SD
Born June 1986
Director
Appointed 29 Nov 2023
Resigned 16 Oct 2024
ROWE, Steven Paul
5b The Parklands, BoltonBL6 4SD
Born June 1986
Director
29 Nov 2023
Resigned 16 Oct 2024
Resigned
SCHULTZ, Régis
Resigned5b The Parklands, BoltonBL6 4SD
Born December 1968
Director
Appointed 28 Aug 2023
Resigned 16 Oct 2024
SCHULTZ, Régis
5b The Parklands, BoltonBL6 4SD
Born December 1968
Director
28 Aug 2023
Resigned 16 Oct 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
5b The Parklands, BoltonBL6 4SD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2024
We Are Swim Holdings Limited
5b The Parklands, BoltonBL6 4SD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2024
Active
Jd Sports Gyms Limited
CeasedHollins Brook Way, BuryBL9 8RR
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 May 2022
Ceased 16 Oct 2024
Jd Sports Gyms Limited
Hollins Brook Way, BuryBL9 8RR
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 May 2022
Ceased 16 Oct 2024
Ceased
Mr Stephen Benjamin Parry
CeasedHollins Brook Way, BuryBL9 8RR
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Dec 2020
Ceased 27 May 2022
Mr Stephen Benjamin Parry
Hollins Brook Way, BuryBL9 8RR
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Dec 2020
Ceased 27 May 2022
Ceased
S.A.D. Holdings Limited
Ceased45-53 Chorley New Road, BoltonBL1 4QR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Oct 2020
Ceased 18 Dec 2020
S.A.D. Holdings Limited
45-53 Chorley New Road, BoltonBL1 4QR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Oct 2020
Ceased 18 Dec 2020
Ceased
Filing History
64
Description
Type
Date Filed
Document
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
23 October 2025
23 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 October 2025
2 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 June 2025
11 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 October 2024
28 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2024
28 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 October 2024
28 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2023
3 November 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2023
24 August 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 August 2023
23 August 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
23 August 2023
6 June 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 June 2022
6 June 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 June 2022
6 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 June 2022
6 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
6 June 2022
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 October 2021
14 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2021
9 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 January 2021
8 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2021