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Swingboat Holdings Limited

05199693

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ
Incorporated 06/08/2004

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

70100
Activities of head offices

Officers

Sarah Cosette Vera Mackenzie

director · Since 13/10/2023

British · England · Age 40

Former

Elaine Anne Blunt

secretary · Resigned 04/12/2018

Graham Andrew Blunt

director · Resigned 04/12/2018

Elaine Anne Blunt

director · Resigned 16/01/2019

Varun Chanrai

director · Resigned 01/09/2025

Ashwin Grover

director · Resigned 01/09/2025

Persons with Significant Control

Storal Learning Ltd.

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

2, Kingdom Street, London, W2 6BD

Reg: 10421490 · Companies House · Limited Company

Notified 04/12/2018

Former PSCs

Mrs Elaine Anne Blunt

Ceased 04/12/2018

Mr Graham Andrew Blunt

Ceased 04/12/2018

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY AGENT)

Created 02/11/2023Registered 09/11/2023
Charge
satisfied

TOSCAFUND GP LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 25/08/2021Registered 02/09/2021Satisfied 28/10/2023
Charge
satisfied

HSBC BANK PLC

Created 04/12/2018Registered 12/12/2018Satisfied 31/08/2021
Charge
satisfied

HSBC BANK PLC

Created 04/12/2018Registered 12/12/2018Satisfied 31/08/2021
Charge
satisfied

HSBC BANK PLC

Created 04/12/2018Registered 12/12/2018Satisfied 31/08/2021
Charge
outstanding

HSBC UK BANK PLC

Created 10/12/2018Registered 12/12/2018

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Mayfield House Nottingham Road
2026-06-05

MAYFIELD HOUSE NOTTINGHAM ROAD

post townNottingham
2026-06-05

NOTTINGHAM