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SWIFT ADVANCES PLC
Person with Significant Control

SWIFT ADVANCES PLC: Person with Significant Control

    • Overview

    Company NameSWIFT ADVANCES PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01800474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFT ADVANCES PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House
    England
    		Oct 08, 2020
    The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12097171
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Warley Hill Business Park, The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House
    England
    		Apr 06, 2016
    Warley Hill Business Park, The Drive
    Great Warley
    CM13 3BE Brentwood
    Arcadia House
    England
    		Yes
    Legal FormA Private Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05055827
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0