Introduction
Watch Company
S
SWINGATE HOLDINGS LIMITED
SWINGATE HOLDINGS LIMITED is an active company incorporated on 1 March 2024 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. SWINGATE HOLDINGS LIMITED was registered 2 years ago.(SIC: 96090)
Status
active
Active since 2 years ago
Company No
15534963
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 October 2025 (8 months ago)
Period: 1 March 2024 - 31 December 2024(11 months)
Type: Audited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (3 months ago)
Submitted on 18 March 2026 (3 months ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Address
155 Moorgate London, EC2M 6XB,
4 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
MUSGROVE, Robert Hugh
ActiveMoorgate, LondonEC2M 6XB
Secretary
Appointed 31 Dec 2024
MUSGROVE, Robert Hugh
Moorgate, LondonEC2M 6XB
Secretary
31 Dec 2024
Active
IQBAL, Atif Shaikh
ActiveMoorgate, LondonEC2M 6XB
Born December 1973
Director
Appointed 20 Aug 2025
IQBAL, Atif Shaikh
Moorgate, LondonEC2M 6XB
Born December 1973
Director
20 Aug 2025
Active
REYNOLDS, Mark Peter
ActiveLondonEC2M 6XB
Born May 1963
Director
Appointed 01 Mar 2024
REYNOLDS, Mark Peter
LondonEC2M 6XB
Born May 1963
Director
01 Mar 2024
Active
WELLS, David Edward
ActiveLondonEC2M 6XB
Born August 1977
Director
Appointed 01 Mar 2024
WELLS, David Edward
LondonEC2M 6XB
Born August 1977
Director
01 Mar 2024
Active
WILLIS, Mandy Jane
ActiveLondonEC2M 6XB
Born April 1970
Director
Appointed 01 Mar 2024
WILLIS, Mandy Jane
LondonEC2M 6XB
Born April 1970
Director
01 Mar 2024
Active
PATE, Carolyn
ResignedLondonEC2M 6XB
Secretary
Appointed 01 Mar 2024
Resigned 31 Dec 2024
PATE, Carolyn
LondonEC2M 6XB
Secretary
01 Mar 2024
Resigned 31 Dec 2024
Resigned
MOLDON, Brian Edward
ResignedLondonEC2M 6XB
Born May 1972
Director
Appointed 01 Mar 2024
Resigned 28 May 2025
MOLDON, Brian Edward
LondonEC2M 6XB
Born May 1972
Director
01 Mar 2024
Resigned 28 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonEC2M 6XB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Swingate Developments Llp
LondonEC2M 6XB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Active
Filing History
10
Description
Type
Date Filed
Document
19 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
29 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 January 2025