OpenCompanies

Swan Investments Group Holdings Limited

Company number
11190277
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2018
Nature of business
Activities of other holding companies n.e.c.

Registered office

Inflite House
Stansted Airport
Stansted
CM24 1RY

Control

NameNature of controlNotifiedCeased
Mrs Linda Vera Ellis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2018 18 Dec 2020
Mrs Penny-Annette Stephens Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Feb 2018 18 Dec 2020
Mr John Hodgson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2018 18 Dec 2020
Mr Raymond Aubrey Stephens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Feb 2018 25 May 2023
Mr Raymond Aubrey Stephens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Feb 2018 25 May 2023
Mr John Frederick Hodgson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 25 Mar 2023 18 Aug 2025
Mrs Pauline May Monksfield Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Aug 2025
Mr William Charles Stephens Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Aug 2025
Mrs Penny-Annette Stephens Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 25 May 2023
Mrs Linda Vera Ellis Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 25 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £5,057,315 £29,316 4
31 Mar 2024 £5,057,315 £29,316 4
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -

Connections

Controls

Companies at the same address

Data