Swift Uk Holdings Limited is a private limited company located at Reigate Barn Langford Road, Wickham Bishops, Maldon CM8 3JG. Incorporated on 2022-01-07, this 2-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 classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-01-07 and the date for the next filing is 2024-01-21. Additionally, the statutory accounts were filed on 31 May 2023 and the next filing is due 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 | 13834711 |
| Date of Incorporation | Fri, 7th Jan 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 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 | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 07 January 2022
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Michael W. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Neil M. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael W.
| Notified on | 7 January 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Neil M.
| Notified on | 1 March 2022 |
| Ceased on | 4 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Net Assets Liabilities | 11 875 320 |
| Other | |
| Amounts Owed By Related Parties | 87 243 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 11 895 000 |
| Creditors | 19 680 |
| Investments In Group Undertakings | 11 895 000 |
| Net Current Assets Liabilities | 19 680 |
| Profit Loss | 19 680 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 8th January 2024. filed on: 15th, January 2024 |
officers | Free Download (2 pages) |
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