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Jméno

Swan Bidco Limited
Adresa
Rough Hill
Marlston-Cum-Lache
Chester
CH4 9JS
VAT ID (DIČ) no VAT ID available
Company No. 11436870 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Swan Holdco Limited Status: Active Notified: 27/06/2018 Companies House Number: 11436639 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Chantler, Mark Henry Marlston-Cum-Lache, Chester, Cheshire, United Kingdom Status: Active Notified: 30/07/2018 Date of Birth: 11/1986 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Hancock, Jack Stephen Chester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Chester, Cheshire, United Kingdom Status: Active Notified: 29/05/2020 Date of Birth: 05/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Tugnait, Rajesh Vishwanath Chester, Cheshire, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Neeve, Maria Louise Chester, United Kingdom Status: Ceased Notified: 29/05/2020 Ceased: 09/09/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Taylor, Mark Steven London Status: Ceased Notified: 27/06/2018 Ceased: 17/08/2018 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Meadow Foods (Holdings) Limited Status: Active Notified: 29/01/2020 Companies House Number: 03055242 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Meadow Inclusions Limited Status: Active Notified: 07/10/2019 Companies House Number: 03043114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB P&P Green UK Holdings LTD Status: Active Notified: 01/08/2018 Companies House Number: 10344418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •