Swallowcourt Holdings Limited

Activities of head offices · Truro

ActiveUnited KingdomIncorporated 2008Private Limited Company

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased

Mr Simon HopkinsIndividual

Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2024-11-01 · No cessation recorded

Source record 108782743

Mr Daniel Joseph Francis KeaneIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 120196847

Ms Melissa Joy MerryIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 120196854

Mrs Dorothy KeelyIndividual

Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%Trust-related control: Right to appoint or remove directors

Notified 2018-01-16 · No cessation recorded

Source record 115547620

Show 4 ceased records

Trustees Of The Stephen Martin Keely Will TrustCorporate

Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-01-27 · Ceased 2023-01-27

Source record 108116837

The Estate Of Stephen Martin KeelyIndividual

Significant influence or control

Notified 2018-01-16 · Ceased 2018-01-16

Source record 112409342

The Estate Of Stephen Martin KeelyCorporate

Trust-related control: Shares: over 25%, up to 50%

Notified 2018-01-16 · Ceased 2023-01-27

Source record 111930771

Mr Stephen Martin KeelyIndividual

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-16

Source record 119671927

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical

Dorothy KeelyCurrent director

Appointed 2011-04-01 · 15 yrs · Company Director

+7 others

Simon HopkinsCurrent director

Appointed 2010-01-29 · 16 yrs · Company Director

+9 others

Show 9 historical appointments

Anna DalzielResigned director

Resigned 2012-04-01 · 1 yr · Hr Manager

Robin EdwardsResigned directorResigned secretary

Resigned 2008-10-09 · 5 yrs · Accountant

Simon PhillipsResigned director

Resigned 2008-04-07 · 5 yrs · Consultant

Christina AllertonResigned director

Resigned 2008-04-07 · 3 yrs · Director Of Care

Brian HarrisResigned director

Resigned 2008-04-07 · 12 yrs · Manager

Stephen KeelyResigned director

Resigned 2008-04-07 · 9 yrs · Solicitor

CorpKeelex Formations LimitedResigned director

Resigned 2008-02-28 · Director

CorpKeelex Corporate Services LimitedResigned secretary

Resigned 2008-02-28

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 72
Under 35: 0
65 and over: 1
Disqualified match: None active