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SWIFT ONE HOLDINGS LIMITED

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

This company is commonly known as Swift One Holdings Limited. The company was founded 8 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.

Company Information

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
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Old Compton Street, London, United Kingdom, W1D 4TQ

Director01 November 2016Active
12, Old Compton Street, London, United Kingdom, W1D 4TQ

Director01 November 2016Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director04 August 2016Active
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director04 August 2016Active
Kyriakides & Braier, 37 Queen Anne Street, London, England, W1G 9JB

Director14 July 2016Active

People with Significant 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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