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SWIFTRAPID (HOLDINGS) LIMITED

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

This company is commonly known as Swiftrapid (holdings) Limited. The company was founded 18 years ago and was given the registration number 05612412. The firm's registered office is in HALIFAX. You can find them at D Mill, Dean Clough, Halifax, West Yorkshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:SWIFTRAPID (HOLDINGS) LIMITED
Company Number:05612412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:D Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D Mill, Dean Clough, Halifax, England, HX3 5AX

Director22 February 2006Active
Condicup Farm, Willersey Fields, Broadway, England, WR11 7HF

Secretary22 February 2006Active
21, Queen Street, Leeds, LS1 2TW

Corporate Secretary04 November 2005Active
21 Queen Street, Leeds, LS1 2TW

Corporate Director04 November 2005Active

People with Significant Control

Mr Simon Deacon Evans
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:D Mill, Dean Clough, Halifax, England, HX3 5AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved compulsory.

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2024-03-12Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-03-31Accounts

Change account reference date company previous extended.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type dormant.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-11-18Gazette

Gazette filings brought up to date.

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2020-11-17Confirmation statement

Confirmation statement with updates.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Officers

Change person director company with change date.

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2019-11-21Officers

Termination secretary company with name termination date.

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2019-06-06Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-04Gazette

Gazette filings brought up to date.

Download
2018-08-03Accounts

Accounts with accounts type dormant.

Download
2018-06-12Gazette

Gazette notice compulsory.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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