Swiftbulk Holding Co. Limited is a private limited company located at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2018-01-16, this 6-year-old company is run by 4 directors.
Director Randy M., appointed on 20 March 2023. Director Markos N., appointed on 16 January 2018. Director Michael B., appointed on 16 January 2018.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-15 and the deadline for the next filing is 2024-01-29. Additionally, the accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 11153268 |
| Date of Incorporation | Tue, 16th Jan 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 20 March 2023
Position: Corporate Secretary
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
Position: Director
Appointed: 16 January 2018
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Tiptree Inc. from Greenwich, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tiptree Inc.
660 Steamboat Road, 2nd Floor, Greenwich, Connecticut, 06830, United States
| Legal authority | United States (Maryland) |
| Legal form | Corporation |
| Country registered | Maryland |
| Place registered | Maryland |
| Registration number | D11812922 |
| Notified on | 16 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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