Swift Industrial Holding Company Limited PETERSFIELD


Founded in 2016, Swift Industrial Holding Company, classified under reg no. 09972740 is an active company. Currently registered at Vision House GU32 3QB, Petersfield the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Blake P., Donovan P.. Of them, Blake P., Donovan P. have been with the company the longest, being appointed on 19 October 2021. As of 29 March 2024, there were 3 ex directors - Adrian J., Vernon J. and others listed below. There were no ex secretaries.

Swift Industrial Holding Company Limited Address / Contact

Office Address Vision House
Office Address2 Bedford Road
Town Petersfield
Post code GU32 3QB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09972740
Date of Incorporation Wed, 27th Jan 2016
Industry Activities of distribution holding companies
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 10th Feb 2024 (2024-02-10)
Last confirmation statement dated Fri, 27th Jan 2023

Company staff

Blake P.

Position: Director

Appointed: 19 October 2021

Donovan P.

Position: Director

Appointed: 19 October 2021

Adrian J.

Position: Director

Appointed: 27 January 2016

Resigned: 19 October 2021

Vernon J.

Position: Director

Appointed: 27 January 2016

Resigned: 19 October 2021

Paul J.

Position: Director

Appointed: 27 January 2016

Resigned: 19 October 2021

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Smi Int Group Limited from Petersfield, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Paul J. This PSC owns 25-50% shares.

Smi Int Group Limited

Vision House Bedford Road, Petersfield, Surrey, GU32 3QB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 07644080
Notified on 19 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul J.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Debtors500500
Other Debtors500500
Other
Amounts Owed To Group Undertakings250250
Average Number Employees During Period22
Creditors250250
Investments Fixed Assets250250
Investments In Subsidiaries250250
Net Current Assets Liabilities250250
Percentage Class Share Held In Subsidiary 100
Total Assets Less Current Liabilities500500

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023
Free Download (16 pages)

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