Swinton (Holdings) Limited
01741892
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 26/06/2026
Due 10/07/2027
Industry
Officers
director · Since 13/04/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 35 other boards
secretary · Since 26/06/2024
director · Since 01/08/2025
GROUP FINANCE DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 29 other boards
secretary · Since 26/06/2024
Former
director · Resigned 17/01/2015
director · Resigned 27/02/2015
director · Resigned 31/12/2015
director · Resigned 31/12/2017
director · Resigned 03/10/2018
director · Resigned 31/12/2018
director · Resigned 31/12/2018
secretary · Resigned 31/12/2018
director · Resigned 31/12/2018
director · Resigned 30/12/2019
director · Resigned 30/12/2019
secretary · Resigned 22/02/2022
director · Resigned 18/04/2023
director · Resigned 18/04/2023
corporate secretary · Resigned 26/06/2024
director · Resigned 01/08/2025
Persons with Significant Control
Atlanta Investment Holdings B Limited
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
ANKURA TRUST COMPANY, LLC (AS SECURITY AGENT UNDER A SENIOR FACILITIES AGREEMENT ORIGINALLY DAT
ARES MANAGEMENT LIMITED AS SECURITY AGENT.
ARES MANAGEMENT LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
ARES MANAGEMENT LIMITED AS SECURITY AGENT
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
EMBANKMENT WEST TOWER
SALFORD