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Swimgroupholdings Ltd
Swimgroupholdings Ltd is a dissolved company incorporated on 2 December 2016 with the registered office located in Bury, Greater Manchester. Swimgroupholdings Ltd was registered 8 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 April 2024
(1 year 5 months ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
10507556
Private limited company
Age
8 years
Incorporated
2 December 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swimgroupholdings Ltd
Contact
Address
Edinburgh House
Hollins Brook Way
Bury
BL9 8RR
England
Address changed on
24 Aug 2023
(2 years ago)
Previous address was
Companies in BL9 8RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
1
RÉgis Schultz
Director • Ceo • French • Lives in United Arab Emirates • Born in Dec 1968
Dominic James Platt
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Adrian Roy Turner
Director • British • Lives in England • Born in Jan 1977
Alun Wayne Peacock
Director • British • Lives in England • Born in Jan 1974
Rebecca Adlington
Director • British • Lives in UK • Born in Feb 1989
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Swim Sports Company Ltd
Oakwood Corporate Secretary Limited, Dominic James Platt, and 5 more are mutual people.
Active
Total Swimming Academies Limited
Oakwood Corporate Secretary Limited, Dominic James Platt, and 4 more are mutual people.
Active
Bass (UK) Limited
Oakwood Corporate Secretary Limited, Dominic James Platt, and 4 more are mutual people.
Active
Becky Adlington Training Limited
Oakwood Corporate Secretary Limited, Dominic James Platt, and 4 more are mutual people.
Active
Total Swimming Holdings Limited
Oakwood Corporate Secretary Limited, Dominic James Platt, and 4 more are mutual people.
Active
Rapt Leisure Developments Ltd
Oakwood Corporate Secretary Limited, Dominic James Platt, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period
31 Dec
⟶
31 Jan 2023
Traded for
13 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£109
Decreased by £204K (-100%)
Total Liabilities
£0
Decreased by £204K (-100%)
Net Assets
£109
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.95% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Jan 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 11 Jan 2024
Steven Rowe Appointed
1 Year 9 Months Ago on 29 Nov 2023
Peter Jonathan Geoffrey Fox Resigned
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Mr Dominic James Platt Appointed
1 Year 11 Months Ago on 4 Oct 2023
Oakwood Corporate Secretary Limited Appointed
2 Years Ago on 28 Aug 2023
Theresa Casey Appointed
2 Years Ago on 28 Aug 2023
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Get Credit Report
Discover Swimgroupholdings Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jan 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Application to strike the company off the register
Submitted on 11 Jan 2024
Resolutions
Submitted on 9 Dec 2023
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Termination of appointment of Peter Jonathan Geoffrey Fox as a director on 29 November 2023
Submitted on 4 Dec 2023
Appointment of Steven Rowe as a director on 29 November 2023
Submitted on 4 Dec 2023
Appointment of Mr Dominic James Platt as a director on 4 October 2023
Submitted on 30 Nov 2023
Full accounts made up to 31 January 2023
Submitted on 3 Nov 2023
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Repayment History
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