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..
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 | : |
|
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 |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG | Director | 08 January 2024 | Active |
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG | Director | 08 January 2024 | Active |
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG | Director | 21 March 2019 | Active |
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG | Director | 08 January 2024 | Active |
Reigate Barn, Langford Road, Wickham Bishops, Maldon, United Kingdom, CM8 3JG | Secretary | 21 March 2019 | Active |
Reigate Barn, Langford Road, Wickham Bishops, Maldon, England, CM8 3JG | Secretary | 04 March 2022 | Active |
Hampton House, 137 Beehive Lane, Chelmsford, England, CM2 9RX | Director | 21 March 2019 | Active |
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 | : |
|
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 | : |
|
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-01-16 | Officers | Termination secretary company with name termination date. | Download |
2024-01-15 | Officers | Termination secretary company with name termination date. | Download |
2024-01-15 | Officers | Appoint person director company with name date. | Download |
2024-01-15 | Officers | Appoint person director company with name date. | Download |
2024-01-15 | Officers | Appoint person director company with name date. | Download |
2023-10-06 | Accounts | Accounts with accounts type group. | Download |
2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-29 | Accounts | Accounts with accounts type group. | Download |
2022-05-11 | Officers | Change person secretary company with change date. | Download |
2022-05-11 | Officers | Change person director company with change date. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Resolution | Resolution. | Download |
2022-03-25 | Accounts | Accounts with accounts type group. | Download |
2022-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-14 | Officers | Appoint person secretary company with name date. | Download |
2022-03-14 | Officers | Termination director company with name termination date. | Download |
2022-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-24 | Accounts | Change account reference date company previous extended. | Download |
2021-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-15 | Capital | Capital statement capital company with date currency figure. | Download |
2021-06-01 | Insolvency | Legacy. | Download |
2021-04-14 | Capital | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.