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VATiva.io

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All Information about:
Name

Swinton (Holdings) Limited
Address
Embankment West Tower
101 Cathedral Approach
Salford
M3 7FB
VAT ID no VAT ID available
Company No. 01741892 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Atlanta Investment Holdings B Limited Status: Active Notified: 31/12/2018 Companies House Number: 11581827 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 Mma Holdings Uk Plc Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 03805690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Payne, Christopher James Bessels Green, Sevenoaks, England Status: Active Notified: 26/06/2024 Role: Secretary
    Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Rebecca Jane Salford, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Ardonagh Corporate Secretary Limited Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD Status: Ceased Notified: 22/02/2022 Ceased: 26/06/2024 Role: Corporate-Secretary Companies House Number: 03702575
    Ball, Craig David Salford, United Kingdom Status: Ceased Notified: 31/12/2018 Ceased: 18/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Plumer, Christian Charles Manchester, United Kingdom Status: Ceased Notified: 26/06/2012 Ceased: 27/02/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Atlanta Insurance Intermediaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00756681 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 Fairfield Insurance Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03861384 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 ITS4ME Limited Status: Active Notified: 06/04/2016 Companies House Number: 03899738 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 Rockford Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04380883 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 Swinton Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 01770899 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 Walmsleys Insurance Brokers Limited Status: Active Notified: 06/04/2016 Companies House Number: 00297801 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 Ardonagh Corporate Secretary Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2021 Companies House Number: 03702575 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •