JOHN SWIRE & SONS LIMITED
Summary
JOHN SWIRE & SONS LIMITED was set up on Thursday, January 1, 1914. Their current partial address is Swire House and the company status is Active.
Credit Score
Latest Accounts Filed:
31/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
JOHN SWIRE & SONS LIMITED
Time in Business:
111 years
Company Number:
00133143
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
None Supplied
Registered Address:
Swire House
59 Buckingham Gate
London
United Kingdom
SW1E 6AJ
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with updates | 2025-07-16 | CS01 |
| Accounts with accounts type group | 2025-07-11 | AA |
| Memorandum articles | 2025-07-02 | MA |
| Resolution | 2025-07-02 | RESOLUTIONS |
| Termination director company with name termination date | 2025-06-26 | TM01 |
| Change person director company with change date | 2025-02-19 | CH01 |
| Confirmation statement with updates | 2024-07-19 | CS01 |
| Accounts with accounts type group | 2024-07-02 | AA |
| Termination director company with name termination date | 2024-03-15 | TM01 |
| Accounts with accounts type group | 2023-07-18 | AA |
| Confirmation statement with updates | 2023-07-13 | CS01 |
| Change person director company with change date | 2022-11-28 | CH01 |
| Change person director company with change date | 2022-10-07 | CH01 |
| Change to a person with significant control | 2022-10-07 | PSC04 |
| Accounts with accounts type group | 2022-07-22 | AA |
| Confirmation statement with updates | 2022-07-11 | CS01 |
| Change person director company with change date | 2022-03-02 | CH01 |
| Confirmation statement with updates | 2021-07-13 | CS01 |
| Accounts with accounts type group | 2021-07-11 | AA |