Swift Holdings And Investments Limited is a private limited company located at 215 London Road, Greenhithe DA9 9DQ. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-05-10, this 2-year-old company is run by 1 director.
Director Liam S., appointed on 10 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-08-19 and the date for the subsequent filing is 2024-09-02. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 215 London Road |
| Town | Greenhithe |
| Post code | DA9 9DQ |
| Country of origin | United Kingdom |
| Registration Number | 13383418 |
| Date of Incorporation | Mon, 10th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (60 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 10 May 2021
The list of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is James S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Susan L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Liam S., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
James S.
| Notified on | 8 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Susan L.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Liam S.
| Notified on | 10 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 000 |
| Current Assets | 3 100 |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Creditors | 75 600 |
| Investments Fixed Assets | 75 100 |
| Net Current Assets Liabilities | -72 500 |
| Other Creditors | 75 000 |
| Total Assets Less Current Liabilities | 2 600 |
| Trade Creditors Trade Payables | 600 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 23rd, February 2024 |
accounts | Free Download (7 pages) |
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