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Swingboat Holdings Limited
Adresa
111 Baker Street
Mezzanine Level
London
W1U 6RR
VAT ID (DIČ) no VAT ID available
Company No. 05199693 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. prosinec 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Storal Learning Ltd. Status: Active Notified: 04/12/2018 Companies House Number: 10421490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blunt, Elaine Anne Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 02/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Blunt, Graham Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Chanrai, Varun Mezzanine Level, London, England Status: Active Notified: 04/12/2018 Date of Birth: 11/1984 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Grover, Ashwin Mezzanine Level, London, England Status: Active Notified: 04/12/2018 Date of Birth: 07/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Mackenzie, Sarah Cosette Vera Mezzanine Level, London, England Status: Active Notified: 13/10/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ashby DAY Nursery Limited Status: Active Notified: 09/06/2023 Companies House Number: 04676659 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Woodville DAY Nursery Limited Status: Active Notified: 09/06/2023 Companies House Number: 04306064 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Hermitage DAY Nursery Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2018 Companies House Number: 03756110 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •