Swan Investments Group Holdings Limited

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Swan Investments Group Holdings Limited

11190277•Private Limited With Share Capital

Inflite House Stansted Airport, Stansted, Essex, CM241RY
01279681681

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Incorporated

06/02/2018

Company Age

8 years

Directors

5

Employees

371

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Swan Investments Group Holdings Limited (11190277) is a private limited with share capital incorporated on 06/02/2018 (8 years old) and registered in essex, CM241RY. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 06/02/2018
CM241RY
371 employees

Financial Overview

Total Assets

£85.49M

Liabilities

£15.81M

Net Assets

£69.69M

Turnover

£48.82M

Cash

£8.25M

Key Metrics

371

Employees

5

Directors

6

Shareholders

Board of Directors

4
P
penny annette stephens
director
W
william charles stephens
director
P
pauline may monksfield
director
L
luisa marie stephens
director

Filed Documents

66
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2025
Memorandum Articles
Category:Incorporation
Date:30-05-2025
Resolution
Category:Resolution
Date:30-05-2025
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement
Category:Confirmation Statement
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Cancellation Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:02-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Capital Cancellation Shares
Category:Capital
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2018
Resolution
Category:Resolution
Date:06-03-2018
Legacy
Category:Capital
Date:01-03-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-03-2018
Legacy
Category:Insolvency
Date:01-03-2018
Resolution
Category:Resolution
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-02-2018
Incorporation Company
Category:Incorporation
Date:06-02-2018

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

Inflite House Stansted Airport, Stansted, Essex, CM241RYRegistered

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Contact

01279681681
Inflite House Stansted Airport, Stansted, Essex, CM241RY