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Swift Leisure Group Limited, HU16 4JX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWIFT LEISURE GROUP LIMITED

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

This company is commonly known as Swift Leisure Group Limited. The company was founded 12 years ago and was given the registration number 08008563. The firm's registered office is in COTTINGHAM. You can find them at Dunswell Road, , Cottingham, East Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWIFT LEISURE GROUP LIMITED
Company Number:08008563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Dunswell Road, Cottingham, East Yorkshire, HU16 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunswell Road, Cottingham, HU16 4JX

Director03 September 2020Active
Dunswell Road, Cottingham, HU16 4JX

Director08 April 2013Active
Dunswell Road, Cottingham, HU16 4JX

Secretary08 April 2013Active
Dunswell Road, Cottingham, HU16 4JX

Secretary08 September 2015Active
Dunswell Road, Cottingham, United Kingdom, HU16 4JX

Secretary17 April 2012Active
Dunswell Road, Cottingham, HU16 4JX

Secretary23 June 2016Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary27 March 2012Active
Dunswell Road, Cottingham, HU16 4JX

Director08 April 2013Active
Dunswell Road, Cottingham, HU16 4JX

Director08 September 2015Active
Dunswell Road, Cottingham, United Kingdom, HU16 4JX

Director17 April 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director27 March 2012Active
Dunswell Road, Cottingham, HU16 4JX

Director23 June 2016Active
Dunswell Road, Cottingham, United Kingdom, HU16 4JX

Director17 April 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director27 March 2012Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director27 March 2012Active

People with Significant Control

Swift Acquisitions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Swift, Dunswell Road, Cottingham, England, HU16 4JX
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
2024-06-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-06-13Accounts

Legacy.

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2024-06-13Other

Legacy.

Download
2024-06-13Other

Legacy.

Download
2024-05-29Accounts

Legacy.

Download
2024-05-29Other

Legacy.

Download
2024-05-14Confirmation statement

Confirmation statement with no updates.

Download
2023-05-09Accounts

Accounts with accounts type full.

Download
2023-05-04Confirmation statement

Confirmation statement with no updates.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type full.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Accounts

Accounts with accounts type full.

Download
2020-09-09Officers

Appoint person director company with name date.

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2020-08-28Officers

Termination director company with name termination date.

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2020-08-28Officers

Termination secretary company with name termination date.

Download
2020-05-07Accounts

Accounts with accounts type full.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type full.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Confirmation statement

Confirmation statement with no updates.

Download
2018-03-20Accounts

Accounts with accounts type full.

Download
2017-05-08Confirmation statement

Confirmation statement with updates.

Download
2017-03-28Accounts

Accounts with accounts type full.

Download
2016-06-27Officers

Appoint person secretary company with name date.

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