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SWIFTSURE PROPERTY HOLDINGS LTD

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

This company is commonly known as Swiftsure Property Holdings Ltd. The company was founded 5 years ago and was given the registration number 11911375. The firm's registered office is in BRISTOL. You can find them at 184 Henleaze Road, , Bristol, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWIFTSURE PROPERTY HOLDINGS LTD
Company Number:11911375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:184 Henleaze Road, Bristol, England, BS9 4NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Henleaze Road, Bristol, England, BS9 4NE

Director28 March 2019Active
184, Henleaze Road, Bristol, England, BS9 4NE

Director28 March 2019Active

People with Significant Control

Mr Simon Philip Coles
Notified on:28 March 2019
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:184, Henleaze Road, Bristol, England, BS9 4NE
Nature of control:
  • Significant influence or control
Mr Roland Geoffrey Parsloe
Notified on:28 March 2019
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:England
Address:184, Henleaze Road, Bristol, England, BS9 4NE
Nature of control:
  • Significant influence or control
Summitpoint Consultancy Ltd
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:184, Henleaze Road, Bristol, England, BS9 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Collaborative Construction Services Ltd
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:18, Greet Road, Cheltenham, England, GL54 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-12Dissolution

Dissolution application strike off company.

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2023-08-17Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-01-14Persons with significant control

Change to a person with significant control.

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2023-01-14Persons with significant control

Change to a person with significant control.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Cessation of a person with significant control.

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2022-09-06Persons with significant control

Notification of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type dormant.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type dormant.

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Address

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

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2020-10-22Officers

Change person director company with change date.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-10-22Persons with significant control

Change to a person with significant control.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Incorporation

Incorporation company.

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