Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Swinmadco58 Limited
- Incorporated
- 23 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Caroline Louise DickinsonAndrew John DavisonJohn Drevor Dickinson
- Accounts type
- Group
- Address
- The Old StationWinstonDarlingtonDL2 3QQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 January 2023
British
Born February 1963 (63)
Director · Appointed 23 January 2020
British
Born September 1930 (96)
Officer history (2 former)
20 January 2023
18 January 2023
Resigned Dickinson, Brenda as Secretary
18 January 2023
23 January 2020
23 January 2020
Appointed Dickinson, Brenda as Secretary
23 January 2020
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 February 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Andrew John Davison
Individual · Notified 9 February 2023
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Individual · Notified 13 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1930 (96)
Holdings 2
Companies where Swinmadco58 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 February 2023
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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London
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