Swift Group Holdings Limited in Broadland Business Park NORWICH

Swift Group Holdings Limited NORWICH

Founded in 1994, Swift Group Holdings, classified under reg no. 02933670 is an active company. Currently registered at Bankside 300 Peachman Way NR7 0LB, Norwich the company has been in the business for thirty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Thursday 20th October 1994 Swift Group Holdings Limited is no longer carrying the name Palace Windows And Conservatories.

Currently there are 2 directors in the the company, namely David T. and Terence R.. In addition one secretary - Terence R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swift Group Holdings Limited Address / Contact

Office Address	Bankside 300 Peachman Way
Office Address2	Broadland Business Park
Town	Norwich
Post code	NR7 0LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02933670
Date of Incorporation	Fri, 27th May 1994
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

David T.

Position: Director

Appointed: 19 November 2015

Terence R.

Position: Secretary

Appointed: 01 March 2011

Terence R.

Position: Director

Appointed: 16 October 1998

David T.

Position: Secretary

Appointed: 16 October 1998

Resigned: 01 March 2011

David T.

Position: Director

Appointed: 13 October 1994

Resigned: 01 March 2011

Tania T.

Position: Secretary

Appointed: 13 October 1994

Resigned: 16 October 1998

Tania T.

Position: Director

Appointed: 13 October 1994

Resigned: 16 October 1998

Imc Company Secretarial Services (uk) Limited

Position: Nominee Secretary

Appointed: 27 May 1994

Resigned: 13 October 1994

Imc Corporate Nominees (uk) Limited

Position: Nominee Director

Appointed: 27 May 1994

Resigned: 13 October 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is David T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David T.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Palace Windows And Conservatories	October 20, 1994
Summersby	July 14, 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 21st, January 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th April 2023 filed on: 21st, January 2024	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2022 filed on: 10th, June 2023	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 30th April 2021 filed on: 31st, January 2022	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from Monday 31st May 2021 to Friday 30th April 2021 filed on: 17th, August 2021	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 31st May 2020 filed on: 11th, February 2021	accounts	Free Download (29 pages)
AA01	Previous accounting period extended from Thursday 30th April 2020 to Sunday 31st May 2020 filed on: 27th, July 2020	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th April 2019 filed on: 11th, December 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 30th April 2018 filed on: 15th, January 2019	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 30th April 2017 filed on: 15th, January 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2016 filed on: 12th, January 2017	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 10th January 2016 with full list of members filed on: 14th, January 2016	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 30th April 2014 filed on: 10th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return made up to Saturday 10th January 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Tuesday 30th April 2013 filed on: 4th, March 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to Friday 10th January 2014 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to Thursday 10th January 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Monday 30th April 2012 filed on: 5th, February 2013	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to Tuesday 10th January 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 30th April 2010 filed on: 13th, April 2011	accounts	Free Download (30 pages)
AR01	Annual return made up to Monday 10th January 2011 with full list of members filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Thursday 30th April 2009 filed on: 3rd, March 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to Sunday 10th January 2010 with full list of members filed on: 21st, January 2010	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 27th March 2009 filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2008 filed on: 4th, March 2009	accounts	Free Download (19 pages)
363a	Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008	annual return	Free Download (2 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2007 filed on: 13th, February 2008	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (19 pages)
363s	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Friday 23rd February 2007 filed on: 23rd, February 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 14th, December 2006	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Saturday 30th April 2005 filed on: 14th, December 2006	accounts	Free Download (18 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 9th February 2006 filed on: 9th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 8th March 2005 filed on: 8th, March 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Friday 30th April 2004 filed on: 3rd, March 2005	accounts	Free Download (18 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 18th February 2004 filed on: 18th, February 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 5th, December 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Wednesday 30th April 2003 filed on: 5th, December 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 1st, April 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Tuesday 30th April 2002 filed on: 1st, April 2003	accounts	Free Download (18 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2001 filed on: 1st, April 2003	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Monday 30th April 2001 filed on: 1st, April 2003	accounts	Free Download (19 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 21st January 2003 filed on: 21st, January 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 16th April 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th April 2002 filed on: 16th, April 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 18th January 2001 filed on: 18th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 30th April 2000 filed on: 18th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 13th, March 2000	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th April 1999 filed on: 13th, March 2000	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st February 2000 filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 1st February 2000 filed on: 1st, February 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th February 1999 filed on: 19th, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 19th February 1999 filed on: 19th, February 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 26th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th April 1998 filed on: 26th, November 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 2nd, March 1998	accounts	Free Download (9 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th January 1998 filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th May 1997 filed on: 27th, May 1997	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 27th May 1997 filed on: 27th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 15th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 15th, January 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 26th June 1996 filed on: 26th, June 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 26th June 1996 filed on: 26th, June 1996	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 24th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 1995 filed on: 24th, March 1996	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 28th June 1995 filed on: 28th, June 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/06/95	annual return
363s	Annual return made up to Wednesday 28th June 1995 filed on: 28th, June 1995	annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/06/95	annual return
224	Accounting reference date notified as 30/04 filed on: 10th, January 1995	accounts	Free Download
224	Accounting reference date notified as 30/04 filed on: 10th, January 1995	accounts

Swift Group Holdings Limited NORWICH

Swift Group Holdings Limited Address / Contact

Company Information / Profile

Company staff

David T.

Terence R.

Terence R.

David T.

David T.

Tania T.

Tania T.

Imc Company Secretarial Services (uk) Limited

Imc Corporate Nominees (uk) Limited

People with significant control

Company previous names

Company filings

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