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Company Information for

THOMAS SWAN HOLDINGS LIMITED

ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND,

Company Registration Number

09777330

Private Limited Company

Active

Company Overview

About Thomas Swan Holdings Ltd

THOMAS SWAN HOLDINGS LIMITED was founded on 2015-09-15 and has its registered office in Consett. The organisation's status is listed as "Active". Thomas Swan Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

THOMAS SWAN HOLDINGS LIMITED

Legal Registered Office

ADMINISTRATION OFFICES
ROTARY WAY
CONSETT
COUNTY DURHAM
DH8 7ND

Previous Names

THOMAS SWAN & CO. HOLDINGS LIMITED

25/01/2016

Filing Information

Company Number		09777330
Company ID Number		09777330
Date formed		2015-09-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		13/10/2016
Type of accounts		GROUP

Last Datalog update:	2024-10-05 08:17:52
Primary Source:	Companies House

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Company Officers of THOMAS SWAN HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID MITCHELL CAVET	Company Secretary	2015-09-15
IAN GEORGE BONAS	Director	2015-09-23
DAVID MITCHELL CAVET	Director	2015-09-15
DAVID PAUL GRESHAM	Director	2015-09-15
ERNEST ARTHUR RICHARDSON	Director	2015-09-15
HARRY MACKLYN SWAN	Director	2015-09-15
THOMAS MACKLYN SWAN	Director	2015-09-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN GEORGE BONAS	CAMBRIDGE PHOTONICS LIMITED	Director	2000-09-26	CURRENT	2000-09-26	Active
IAN GEORGE BONAS	PARALLEL PHOTONIC SYSTEMS LIMITED	Director	2000-08-07	CURRENT	1995-11-29	Active
IAN GEORGE BONAS	THOMAS SWAN & CO.LIMITED	Director	1997-01-01	CURRENT	1925-12-31	Active
DAVID MITCHELL CAVET	CASA CHEMICALS LIMITED	Director	2013-05-10	CURRENT	1970-09-25	Active - Proposal to Strike off
DAVID MITCHELL CAVET	ORSYNETICS LIMITED	Director	2013-05-10	CURRENT	1977-10-19	Active
DAVID MITCHELL CAVET	CAMBRIDGE PHOTONICS LIMITED	Director	2006-04-27	CURRENT	2000-09-26	Active
DAVID MITCHELL CAVET	ORGANIC SPECIALITIES LIMITED	Director	2005-05-05	CURRENT	1995-05-04	Active
DAVID MITCHELL CAVET	CYGNET IMAGES LIMITED	Director	2004-08-01	CURRENT	2003-06-09	Active
DAVID MITCHELL CAVET	THOMAS SWAN & CO.LIMITED	Director	1998-06-25	CURRENT	1925-12-31	Active
DAVID PAUL GRESHAM	THOMAS SWAN & CO.LIMITED	Director	2006-02-09	CURRENT	1925-12-31	Active
ERNEST ARTHUR RICHARDSON	THERMENTUM LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active - Proposal to Strike off
ERNEST ARTHUR RICHARDSON	EASTWOOD LANGLEY LIMITED	Director	2010-05-04	CURRENT	2010-05-04	Active - Proposal to Strike off
HARRY MACKLYN SWAN	CHEMICAL INDUSTRIES ASSOCIATION LIMITED	Director	2015-03-12	CURRENT	1965-10-05	Active
HARRY MACKLYN SWAN	ORGANIC SPECIALITIES LIMITED	Director	2013-05-10	CURRENT	1995-05-04	Active
HARRY MACKLYN SWAN	CELLA ENERGY LIMITED	Director	2011-01-24	CURRENT	2011-01-13	Dissolved 2016-03-17
THOMAS MACKLYN SWAN	THOMAS SWAN & CO.LIMITED	Director	1990-12-28	CURRENT	1925-12-31	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-25		CONFIRMATION STATEMENT MADE ON 14/09/24, WITH UPDATES
2024-04-11		Statement of capital on 2024-04-08 GBP7,813,346
2024-04-07		Statement of capital on 2024-03-31 GBP8,053,346
2024-01-10		Statement of capital on 2023-11-30 GBP9,540,346
2023-10-13		Director's details changed for Mr Harry Macklyn Swan on 2023-10-13
2023-10-05		Director's details changed for Mr David Mitchell Cavet on 2023-10-05
2023-09-28		CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES
2023-05-01		Statement of capital on 2023-04-21 GBP9,574,202
2023-04-03		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-14		Statement of capital on 2023-01-06 GBP9,864,202
2022-12-02	SH02	Statement of capital on 2022-11-30 GBP9,904,202
2022-09-14		CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 14/09/22, WITH UPDATES
2022-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA LOUISE SWAN
2022-04-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-02	SH02	Statement of capital on 2021-11-30 GBP10,156,246
2021-11-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST ARTHUR RICHARDSON
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES
2021-09-17	SH02	Statement of capital on 2021-09-13 GBP10,211,414
2021-09-13	SH02	Statement of capital on 2021-09-08 GBP10,591,414
2021-08-23	AP01	DIRECTOR APPOINTED DR ALISON MARGARET FIELDING
2021-05-05	SH02	Statement of capital on 2021-04-01 GBP10,791,414
2021-04-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-02	SH02	Statement of capital on 2021-01-20 GBP10,824,414
2020-09-16	CS01	CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-06-03	SH02	Statement of capital on 2020-05-26 GBP10,864,414
2020-04-17	SH02	Statement of capital on 2020-03-31 GBP11,214,414
2019-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-13	SH02	Statement of capital on 2019-11-30 GBP11,364,414
2019-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL GRESHAM
2019-09-20	CS01	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES
2019-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097773300001
2019-04-04	SH02	Statement of capital on 2019-03-25 GBP12,388,000
2019-02-26	AP01	DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
2019-01-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-12-03	AP01	DIRECTOR APPOINTED PROFESSOR GRAHAM STEWART HILLIER
2018-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GEORGE BONAS
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES
2018-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS MACKLYN SWAN
2018-06-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MACKLYN SWAN
2018-06-21	PSC07	CESSATION OF THOMAS MACKLYN SWAN AS A PERSON OF SIGNIFICANT CONTROL
2018-01-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-28	CS01	CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-01-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-19	LATEST SOC	19/09/16 STATEMENT OF CAPITAL;GBP 12888000
2016-09-19	CS01	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-02-09	RES01	ADOPT ARTICLES 09/02/16
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 29988000
2016-02-09	SH01	12/01/16 STATEMENT OF CAPITAL GBP 29988000.00
2016-01-29	AA01	Current accounting period shortened from 30/09/16 TO 31/03/16
2016-01-25	RES15	CHANGE OF NAME 12/01/2016
2016-01-25	CERTNM	Company name changed thomas swan & co. Holdings LIMITED\certificate issued on 25/01/16
2016-01-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-07	AP01	DIRECTOR APPOINTED IAN GEORGE BONAS
2015-09-15	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64202 - Activities of production holding companies

Licences & Regulatory approval

We could not find any licences issued to THOMAS SWAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against THOMAS SWAN HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of THOMAS SWAN HOLDINGS LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of THOMAS SWAN HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THOMAS SWAN HOLDINGS LIMITED

Trademarks

We have not found any records of THOMAS SWAN HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THOMAS SWAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as THOMAS SWAN HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THOMAS SWAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THOMAS SWAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THOMAS SWAN HOLDINGS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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