Back to search

Swinton (Holdings) Limited

01741892

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

EMBANKMENT WEST TOWER, SALFORD, M3 7FB
Incorporated 25/07/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

70100
Activities of head offices

Officers

Ms Emma Jane Rawlinson

director · Since 13/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 35 other boards

Mr Christopher James Payne

secretary · Since 26/06/2024

Mr Tushar Surendra Patel

director · Since 01/08/2025

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 29 other boards

Persons with Significant Control

Atlanta Investment Holdings B Limited

75–100% shares
75–100% votes
Appoint directors

Autonet Insurance, Nile Street, Stoke-On-Trent, ST6 2BA

Reg: 11581827 · Companies House · Private Company Limite Dby Shares

Notified 31/12/2018

Former PSCs

Mma Holdings Uk Plc

Ceased 31/12/2018

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 13/03/2026Registered 18/03/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 03/10/2024Registered 08/10/2024
Charge
satisfied

ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT

Created 29/02/2024Registered 04/03/2024Satisfied 26/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT.

Created 21/07/2023Registered 25/07/2023Satisfied 26/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 31/01/2023Registered 03/02/2023Satisfied 26/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 25/09/2022Registered 28/09/2022Satisfied 26/06/2024
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 01/10/2021Registered 05/10/2021Satisfied 26/06/2024
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 22/06/2020Satisfied 23/07/2020
Charge
satisfied

CITIBANK, N.A., LONDON BRANCH.

Created 19/02/2019Registered 21/02/2019Satisfied 23/07/2020
Charge
satisfied

COVEA INSURANCE PLC

Created 25/09/2013Registered 05/10/2013Satisfied 21/12/2018
Charge
satisfied

LLOYDS BANK PLC AS ADMINISTRATIVE AGENT FOR THE SECURED PARTIES

Created 25/09/2013Registered 04/10/2013Satisfied 21/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 08/01/2009Registered 14/01/2009Satisfied 01/02/2018
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY TRUSTEE)

Created 08/01/2009Registered 14/01/2009Satisfied 21/05/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/03/2008Registered 15/03/2008Satisfied 01/02/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/01/2008Registered 19/01/2008Satisfied 13/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/05/2006Registered 31/05/2006Satisfied 13/01/2009
charge
satisfied

LLOYDS TSB BANK PLC

Created 26/05/2006Registered 31/05/2006Satisfied 01/02/2018
charge
satisfied

HSBC BANK PLC

Created 29/05/2002Registered 11/06/2002Satisfied 26/01/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/1986Registered 11/03/1986Satisfied 21/08/1991