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SWIFT'S HOLDINGS LIMITED

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

This company is commonly known as Swift's Holdings Limited. The company was founded 33 years ago and was given the registration number 02613822. The firm's registered office is in LANCASHIRE. You can find them at 67 Chorley Old Road, Bolton, Lancashire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SWIFT'S HOLDINGS LIMITED
Company Number:02613822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, Lancashire, BL1 3AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67, Chorley Old Road, Bolton, England, BL1 3AJ

Director06 April 2017Active
67, Chorley Old Road, Bolton, England, BL1 3AJ

Director19 June 1991Active
10 Astbury Close, Off Gigg Lane, Bury, BL9 9GD

Secretary15 March 2006Active
15 Lindsay Street, Horwich, Bolton, BL6 6EF

Secretary23 February 1997Active
67, Chorley Old Road, Bolton, England, BL1 3AJ

Secretary18 May 2012Active
1515 School House, Thorns Road Astley Bridge, Bolton, BL1 6NX

Secretary19 June 1991Active
The Isis School House, Thorns Road Astley Bridge, Bolton, BL1 6NX

Secretary05 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 1991Active
32 Winscar Road, Hindley, WN2 2QP

Director16 January 2003Active
67 Chorley Old Road, Bolton, Lancashire, BL1 3AT

Director25 August 2011Active
67, Chorley Old Road, Bolton, England, BL1 3AJ

Director18 May 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 May 1991Active

People with Significant Control

Miss Emma Louise Swift
Notified on:23 February 2024
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Swift
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:English
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Paul Swift
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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