Thomas Swan Holdings Limited
- Company number
- 09777330
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Sep 2015
- Nature of business
- Activities of production holding companies
Registered office
Previous names
- Thomas Swan & Co Holdings Limited (until 25 Jan 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELDING, Alison Margaret, Dr | Director | 18 Aug 2021 | |
| WIGGINS, Keith Alan | Director | 19 Feb 2019 | |
| HILLIER, Graham Stewart | Director | 14 Nov 2018 | |
| CAVET, David Mitchell | Director | 15 Sep 2015 | |
| SWAN, Harry Macklyn | Director | 15 Sep 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Macklyn Swan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 20 Jan 2018 |
| Mr Harry Macklyn Swan | Voting Rights 75 To 100 Percent | 21 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £9,468,742 | £159,088 | 0 |
| 31 Mar 2024 | £8,919,532 | - | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- Generation X Energy Limited (08294683)
- Thomas Swan & Co.limited (00210794)
Companies at the same address
- Generation X Energy Limited (08294683)
- Thomas Swan & Co.limited (00210794)