THOMAS SWAN HOLDINGS LIMITED
Company details
- Registered name
- THOMAS SWAN HOLDINGS LIMITED
- Company number
- 09777330
- Registered office
- ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 15 September 2015
- Status
- Active
- Age
- 10 years
- Previous names
- THOMAS SWAN & CO. HOLDINGS LIMITED (to 25 Jan 2016)
- Nature of business (SIC)
- 64202 — Activities of production holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/01/2018 | Person with significant control added | — | Mr Harry Macklyn Swan |
| 20/01/2018 | Person with significant control ceased | Mr Thomas Macklyn Swan | — |
| 06/04/2016 | Person with significant control added | — | Mr Thomas Macklyn Swan |
| 25/01/2016 | Registered name changed | THOMAS SWAN & CO. HOLDINGS LIMITED | THOMAS SWAN HOLDINGS LIMITED |
Documents for THOMAS SWAN HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About THOMAS SWAN HOLDINGS LIMITED (09777330)
THOMAS SWAN HOLDINGS LIMITED is a private limited company incorporated on 15 September 2015 and registered in the United Kingdom under company number 09777330. Its registered office is at ADMINISTRATION OFFICES, ROTARY WAY, CONSETT, COUNTY DURHAM, DH8 7ND, UNITED KINGDOM. The recorded nature of business is activities of production holding companies (SIC 64202). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Harry Macklyn Swan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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