Swagemaster Holdings Limited
Company Profile
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SmallSwagemaster Holdings Limited
09122669•Private Limited With Share Capital
Lint House Lint House Lane, Wednesfield, Wolverhampton, WV113EA
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Incorporated
09/07/2014
Company Age
11 years
Directors
1
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Swagemaster Holdings Limited (09122669) is a private limited with share capital incorporated on 09/07/2014 (11 years old) and registered in wolverhampton, WV113EA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 09/07/2014
WV113EA
Financial Overview
Total Assets
£2.09M
Liabilities
£424.9K
Net Assets
£1.66M
Cash
£0
Key Metrics
1
Directors
5
Shareholders
Filed Documents
51
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:27-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2020
Resolution
Category:Resolution
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Resolution
Category:Resolution
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Incorporation Company
Category:Incorporation
Date:09-07-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/07/2026
Filing Date27/08/2025
Latest Accounts31/10/2024
Trading Addresses
Lint House, Linthouse Lane, Wolverhampton, WV113EARegistered
4 Parkside Court, Greenhough Road, Lichfield, Staffordshire, WS137FE
Related Companies
9
Contact
Lint House Lint House Lane, Wednesfield, Wolverhampton, WV113EA