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SWIFT GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swift Group Holdings Limited. The company was founded 30 years ago and was given the registration number 02933670. The firm's registered office is in NORWICH. You can find them at Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWIFT GROUP HOLDINGS LIMITED
Company Number:02933670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Blind Lane, Horsham St Faiths, Norwich, United Kingdom, NR10 3JQ

Secretary01 March 2011Active
12 Blind Lane, Horsham St Faiths, Norwich, NR10 3JQ

Director16 October 1998Active
Valley Farm, Common Road East Tuddenham, Dereham, United Kingdom, NR20 3NE

Director19 November 2015Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Secretary27 May 1994Active
Valley Farm, Common Road East Tuddenham, Dereham, NR20 3NE

Secretary16 October 1998Active
12 Beechlands, Taverham, Norwich, NR8 6SZ

Secretary13 October 1994Active
25a Priestgate, Peterborough, PE1 1JL

Nominee Director27 May 1994Active
Valley Farm, Common Road East Tuddenham, Dereham, NR20 3NE

Director13 October 1994Active
12 Beechlands, Taverham, Norwich, NR8 6SZ

Director13 October 1994Active

People with Significant Control

Mr David Albert Tunnicliffe
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:United Kingdom
Address:Valley Farm, Common Road East Tuddenham, Dereham, United Kingdom, NR20 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Accounts

Accounts with accounts type group.

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2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-06-19Capital

Capital statement capital company with date currency figure.

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2023-06-10Accounts

Accounts with accounts type group.

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2023-06-05Capital

Legacy.

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2023-06-05Insolvency

Legacy.

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2023-06-05Resolution

Resolution.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Capital

Legacy.

Download
2022-08-12Capital

Capital statement capital company with date currency figure.

Download
2022-08-12Insolvency

Legacy.

Download
2022-08-12Resolution

Resolution.

Download
2022-01-31Accounts

Accounts with accounts type group.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Change account reference date company previous shortened.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Capital

Capital statement capital company with date currency figure.

Download
2021-02-11Accounts

Accounts with accounts type group.

Download
2021-02-04Capital

Legacy.

Download
2021-02-04Insolvency

Legacy.

Download
2021-02-04Resolution

Resolution.

Download
2020-07-27Accounts

Change account reference date company previous extended.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Accounts

Accounts with accounts type group.

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2019-01-15Accounts

Accounts with accounts type group.

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