CompanyTrack
S

SWINGATE HOLDINGS LIMITED

Active London

Other service activities n.e.c.

Other service activities n.e.c.
S

SWINGATE HOLDINGS LIMITED

Other service activities n.e.c.

Founded 1 Mar 2024 Active London, England
Other service activities n.e.c.
Accounts Submitted 2 Oct 2025
Confirmation Statement Submitted 11 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

155 Moorgate London EC2M 6XB England

Credit Report

Discover SWINGATE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Atif Shaikh IqbalDirectorBritishUnited Kingdom5220 Aug 2025Active
David Edward WellsDirectorBritishEngland481 Mar 2024Active
Mandy Jane WillisDirectorBritishEngland551 Mar 2024Active
Mark Peter ReynoldsDirectorBritishEngland621 Mar 2024Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (1)

Swingate Developments Llp
100.0%
111 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swingate Developments Llp

United Kingdom

Active
Notified 1 Mar 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SWINGATE DEVELOPMENTS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MACE DEVELOPMENTS (STEVENAGE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE DEVELOP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE LIMITED united kingdom shares 75 to 100 percent
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
SWINGATE HOLDINGS LIMITED Current Company
SWINGATE PHASE 1A LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(7 pages)
20 Aug 2025OfficersTermination of Brian Edward Moldon as director on 2025-05-28View(1 page)
20 Aug 2025OfficersAppointment of Mr Atif Shaikh Iqbal as director on 2025-08-20View(2 pages)
29 May 2025AccountsAnnual accounts made up to 2025-03-31View(1 page)
11 Apr 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updatesView(5 pages)
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

20 Aug 2025 Officers

Termination of Brian Edward Moldon as director on 2025-05-28

20 Aug 2025 Officers

Appointment of Mr Atif Shaikh Iqbal as director on 2025-08-20

29 May 2025 Accounts

Annual accounts made up to 2025-03-31

11 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 2 Oct 2025

Termination of Brian Edward Moldon as director on 2025-05-28

5 months ago on 20 Aug 2025

Appointment of Mr Atif Shaikh Iqbal as director on 2025-08-20

5 months ago on 20 Aug 2025

Annual accounts made up to 2025-03-31

8 months ago on 29 May 2025

Confirmation statement made on 2025-02-28 with updates

10 months ago on 11 Apr 2025