Swift Propco Holdings Limited is a private limited company located at 8 Sackville Street, London W1S 3DG. Incorporated on 2019-04-25, this 5-year-old company is run by 4 directors.
Director Theunis B., appointed on 10 April 2024. Director Bruno O., appointed on 29 November 2023. Director James M., appointed on 29 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-04-24 and the due date for the following filing is 2024-05-08. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 8 Sackville Street |
| Town | London |
| Post code | W1S 3DG |
| Country of origin | United Kingdom |
| Registration Number | 11963197 |
| Date of Incorporation | Thu, 25th Apr 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 8th May 2024 (2024-05-08) |
| Last confirmation statement dated | Mon, 24th Apr 2023 |
Position: Director
Appointed: 10 April 2024
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 10 November 2022
Position: Corporate Secretary
Appointed: 23 September 2019
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Swift Newco B Limited from London, England. This PSC is classified as "a company limited by shares", 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 one in the persons with significant control register is Vita Ventures Limited that entered Alderley Edge as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Swift Newco A Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Swift Newco B Limited
8 Sackville Street, London, W1S 3DG, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11963208 |
| Notified on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vita Ventures Limited
Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 08250818 |
| Notified on | 25 April 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Swift Newco A Limited
Horseshoe Farm Elkington Way, Alderley Edge, SK9 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 11963176 |
| Notified on | 13 August 2019 |
| Ceased on | 13 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on April 10, 2024 filed on: 12th, April 2024 |
officers | Free Download (1 page) |
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