Swift Construction Group Limited is a private limited company situated at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Incorporated on 2019-03-21, this 5-year-old company is run by 4 directors.
Director Jason W., appointed on 08 January 2024. Director Philip W., appointed on 08 January 2024. Director Tony F., appointed on 08 January 2024.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH database there was a name change on 2021-01-12 and their previous name was Swift Topco 1 Limited.
The latest confirmation statement was filed on 2023-03-20 and the date for the next filing is 2024-04-03. Moreover, the accounts were filed on 31 May 2023 and the next filing should be sent on 28 February 2025.
| Office Address | Reigate Barn Langford Road |
| Office Address2 | Wickham Bishops |
| Town | Maldon |
| Post code | CM8 3JG |
| Country of origin | United Kingdom |
| Registration Number | 11897924 |
| Date of Incorporation | Thu, 21st Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Fri, 28th Feb 2025 (295 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 21 March 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we discovered, there is Swift Uk Holdings Limited from Maldon, England. This PSC is classified as "a private 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. Another entity in the PSC register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael W., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Swift Uk Holdings Limited
Reigate Barn Langford Road, Wickham Bishops, Maldon, CM8 3JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13834711 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil M.
| Notified on | 30 November 2020 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael W.
| Notified on | 21 March 2019 |
| Ceased on | 1 March 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Swift Topco 1 | January 12, 2021 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 0 | 11 895 000 | 11 875 320 |
| Cash Bank On Hand | 0 | ||
| Other | |||
| Balances Amounts Owed By Related Parties | 87 243 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 330 | 330 | |
| Creditors | 19 680 | ||
| Investments Fixed Assets | 11 895 000 | 11 895 000 | |
| Net Current Assets Liabilities | 19 680 | ||
| Profit Loss | 19 680 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 0 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on 2024-01-08 filed on: 16th, January 2024 |
officers | Free Download (1 page) |
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