John Swire & Sons Overseas Limited
John Swire & Sons Overseas Limited
#04986766 • Active
Founded: 05/12/2003
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £2,000
↑ 0%
Turnover £2.85m
↑ 1%
Total Liabilities £11.99m
↑ 280%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philippe Anthony Wynne De Gentile-williams | None | 29/06/2018 | British | 61 years |
| Merlin Bingham Swire | Company Director | 01/01/2015 | British | 51 years |
| Barnaby Nicholas Swire | None | 17/12/2003 | British | 61 years |
Role:
None
Appointed:
29/06/2018
Nationality:
British
Age:
61 years
Role:
Company Director
Appointed:
01/01/2015
Nationality:
British
Age:
51 years
Role:
None
Appointed:
17/12/2003
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John Swire & Sons Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |
| 09/11/2024 | Accounts | Legacy | View (108 pages) |
| 09/11/2024 | Other | Legacy | View (1 page) |
| 09/11/2024 | Other | Legacy | View (3 pages) |
| 08/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 02/10/2023 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (20 pages) |