Introduction
Watch Company
S
SWANSEA HOLDINGS LTD
SWANSEA HOLDINGS LTD is an active company incorporated on 9 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWANSEA HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15549485
LTD Company
Age
2 Years
Incorporated 9 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2026 (2 months ago)
Submitted on 28 April 2026 (1 month ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (2 months ago)
Submitted on 13 March 2026 (2 months ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
4th Floor, Silverstream House 45 Fitzroy Street Fitzrovia London, W1T 6EB,
Previous Addresses
Silverstream House 45 Fitzroy Street London W1T 6EB England
From: 9 March 2024To: 9 March 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Share Issue
Nov 24
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
CORDEIRO SAO MARCOS, Sandro
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1990
Director
Appointed 09 Mar 2024
CORDEIRO SAO MARCOS, Sandro
45 Fitzroy Street, LondonW1T 6EB
Born June 1990
Director
09 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Sandro Cordeiro Sao Marcos
Active45 Fitzroy Street, LondonW1T 6EB
Born June 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2024
Mr Sandro Cordeiro Sao Marcos
45 Fitzroy Street, LondonW1T 6EB
Born June 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 November 2024
9 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 March 2024