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All Information about:

                        
Name

Thomas Swan Holdings Limited

Address
Administration Offices
Rotary Way
Consett
DH8 7ND
VAT ID no VAT ID available
Company No. 09777330 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2022
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Thomas Swan & CO. Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Swan, Harry Macklyn Status: Active Notified: 21/01/2018 Date of Birth: 01/1976 Nature of Control
  • Ownership of voting rights - 75% or more
  • Swan, Thomas Macklyn Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2018 Date of Birth: 05/1942 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Cavet, David Mitchell Consett, County Durham, United Kingdom Status: Active Notified: 15/09/2015 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Cavet, David Mitchell Consett, County Durham, United Kingdom Status: Active Notified: 15/09/2015 Role: Secretary
    Fielding, Alison Margaret Consett, County Durham, United Kingdom Status: Active Notified: 18/08/2021 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hillier, Graham Stewart Consett, County Durham, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swan, Harry Macklyn Consett, United Kingdom Status: Active Notified: 15/09/2015 Date of Birth: 01/1976 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Wiggins, Keith Alan Consett, County Durham, United Kingdom Status: Active Notified: 19/02/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Generation X Energy Limited Status: Active Notified: 22/12/2022 Companies House Number: 08294683 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Thomas Swan & CO Limited Status: Active Notified: 21/01/2018 Companies House Number: 00210794 Nature of Control
  • Ownership of shares - 75% or more