This company is commonly known as Swift Holdings (uk) Limited. The company was founded 20 years ago and was given the registration number 04956515. The firm's registered office is in BROUGH. You can find them at Unit 20 Innovation Drive, Newport, Brough, East Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SWIFT HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04956515 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2003 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 20 Innovation Drive, Newport, Brough, East Yorkshire, England, HU15 2FW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Innovation Drive, Newport, Brough, England, HU15 2FW | Director | 05 August 2021 | Active |
| Unit 14, Innovation Drive, Newport, Brough, England, HU15 2FW | Director | 18 February 2004 | Active |
| Unit 14, Innovation Drive, Newport, Brough, England, HU15 2FW | Director | 28 July 2021 | Active |
| Unit 14, Innovation Drive, Newport, Brough, England, HU15 2FW | Secretary | 18 February 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 07 November 2003 | Active |
| 5 Littlefield Close, Nether Poppleton, York, YO26 6HX | Director | 25 March 2004 | Active |
| Unit 14, Innovation Drive, Newport, Brough, England, HU15 2FW | Director | 18 February 2004 | Active |
| Mole Hill, Abbey Road Mattersey, Doncaster, DN10 5DX | Director | 30 April 2007 | Active |
| Barn House, Church Street Kilham, Driffield, YO25 4RG | Director | 26 February 2004 | Active |
| Bondyke House, St Margarets Avenue Cottingham, Hull, HU16 5NS | Director | 26 February 2004 | Active |
| Woodside, 13 Church Lane, Mirfield, WF14 9HU | Director | 26 February 2004 | Active |
| Dunswell Road, Cottingham, East Yorkshire, HU16 4JX | Director | 26 February 2004 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 07 November 2003 | Active |
| Mr Keith Brayshaw | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14, Innovation Drive, Brough, England, HU15 2FW |
| Nature of control | : |
|
| Swift Property (East Yorkshire) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Swift Holdings (Uk) Ltd, Dunswell Road, Cottingham, England, HU16 4JX |
| Nature of control | : |
|
| Mr Peter Mutlow Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 14, Innovation Drive, Brough, England, HU15 2FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-19 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Appoint person director company with name date. | Download |
| 2021-07-28 | Officers | Termination director company with name termination date. | Download |
| 2021-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-19 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-15 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-16 | Accounts | Accounts with accounts type small. | Download |
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