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Swanfield Holdings Limited

03149601

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, L3 1QW
Incorporated 23/01/1996

Previously known as

Refal 484 Limited · until 16/08/1996

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Michael Peter Odonoghue

director · Since 04/02/2002

Irish · Ireland · Age 74

Mark Christopher Foster

director · Since 01/10/2011

British · England · Age 62

Mark Simon Sutton

secretary · Since 14/11/2011

Mark Simon Sutton

director · Since 14/08/2014

British · England · Age 55

Former

George Russell Sandars

nominee director · Resigned 01/08/1996

David Charles Carter

secretary · Resigned 01/08/1996

David Morrison Roger

director · Resigned 27/03/1997

Michael John Sanders

director · Resigned 27/03/1997

Gordon Roy Wigginton

director · Resigned 20/04/2000

John Duguid Laird

director · Resigned 20/04/2000

John Duguid Laird

secretary · Resigned 20/04/2000

Michael Frederick Eivers

director · Resigned 14/01/2002

Diane Susan Eivers

secretary · Resigned 14/01/2002

Richard Simon Matthews Williams

director · Resigned 22/01/2003

Sean Malone

director · Resigned 19/06/2003

Martin William Griffiths

director · Resigned 01/10/2011

Basil Michael Gillett

secretary · Resigned 10/10/2011

Persons with Significant Control

Gainsburgh Limited

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

Crowne Plaza, St. Nicholas Place, Liverpool, L3 1QW

Reg: 02757554 · Companies House · Limited

Notified 04/08/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/1996Registered 16/08/1996Satisfied 20/03/2002

Change History

officer appointedSUTTON, Mark Simon
2026-06-07
officer appointedSUTTON, Mark Simon
2026-06-07
officer appointedFOSTER, Mark Christopher
2026-06-07
officer appointedODONOGHUE, Michael Peter
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Crowne Plaza Liverpool St. Nicholas Place
2026-06-07

CROWNE PLAZA LIVERPOOL ST. NICHOLAS PLACE

post townLiverpool
2026-06-07

LIVERPOOL