This company is commonly known as Swift One Holdings Limited. The company was founded 7 years ago and was given the registration number 10279518. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | SWIFT ONE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10279518 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Old Compton Street, London, United Kingdom, W1D 4TQ | Director | 01 November 2016 | Active |
| 12, Old Compton Street, London, United Kingdom, W1D 4TQ | Director | 01 November 2016 | Active |
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 04 August 2016 | Active |
| Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG | Director | 04 August 2016 | Active |
| Kyriakides & Braier, 37 Queen Anne Street, London, England, W1G 9JB | Director | 14 July 2016 | Active |
| Mr Edmund Anthony Weil | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Ms Roisin Stimpson | ||
| Notified on | : | 12 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| Speakeasy Entertainment Ltd | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG |
| Nature of control | : |
|
| K&B Nominees 1 Limited | ||
| Notified on | : | 14 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Kyriakides & Braier, 37 Queen Anne Street, London, England, W1G 9JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Officers | Change person director company with change date. | Download |
| 2020-04-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-11 | Officers | Change person director company with change date. | Download |
| 2019-07-10 | Officers | Change person director company with change date. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-30 | Address | Change registered office address company with date old address new address. | Download |
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