UKBizDB.co.uk

SWIFT TOPCO 1 LIMITED

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

This company is commonly known as Swift Topco 1 Limited. The company was founded 5 years ago and was given the registration number 11897924. The firm's registered office is in MALDON. You can find them at Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWIFT TOPCO 1 LIMITED
Company Number:11897924
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex, England, CM8 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG

Director08 January 2024Active
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG

Director08 January 2024Active
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG

Director21 March 2019Active
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG

Director08 January 2024Active
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG

Secretary21 March 2019Active
Reigate Barn, Langford Road, Wickham Bishops, Maldon, England, CM8 3JG

Secretary04 March 2022Active
Hampton House, 137 Beehive Lane, Chelmsford, England, CM2 9RX

Director21 March 2019Active

People with Significant Control

Swift Uk Holdings Limited
Notified on:01 March 2022
Status:Active
Country of residence:England
Address:Reigate Barn, Langford Road, Maldon, England, CM8 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
Mr Neil Anthony Moye
Notified on:30 November 2020
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Reigate Barn, Langford Road, Maldon, England, CM8 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Walsh
Notified on:21 March 2019
Status:Active
Date of birth:September 1965
Nationality:Irish
Country of residence:England
Address:Reigate Barn, Langford Road, Maldon, England, CM8 3JG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.