SWIFT HOLDINGS (UK) LIMITED

Overview

Company Name	SWIFT HOLDINGS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04956515
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFT HOLDINGS (UK) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SWIFT HOLDINGS (UK) LIMITED located?

Registered Office Address	Unit 14 Innovation Drive Newport HU15 2FW Brough East Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of SWIFT HOLDINGS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
INHOCO 3007 LIMITED	Nov 07, 2003	Nov 07, 2003

What are the latest accounts for SWIFT HOLDINGS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SWIFT HOLDINGS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2027
Next Confirmation Statement Due	May 14, 2027
Next Confirmation Statement Made Up To	Apr 30, 2026
Overdue	No

What are the latest filings for SWIFT HOLDINGS (UK) LIMITED?

Filings
Date	Description	Document	Type
May 14, 2026	Confirmation statement made on Apr 30, 2026 with updates	4 pages	CS01

May 07, 2026	Cessation of Peter Mutlow Smith as a person with significant control on Apr 30, 2026	1 pages	PSC07

Feb 20, 2026	Total exemption full accounts made up to Aug 31, 2025	8 pages	AA

Sep 15, 2025	Accounts for a small company made up to Aug 31, 2024	7 pages	AA

Jul 15, 2025	Change of details for Swift Property (East Yorkshire) Limited as a person with significant control on May 30, 2024	2 pages	PSC05

May 08, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

May 28, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 23, 2024	Cessation of Keith Brayshaw as a person with significant control on Dec 14, 2023	1 pages	PSC07

Mar 08, 2024	Accounts for a small company made up to Aug 31, 2023	7 pages	AA

May 03, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

Jan 25, 2023	Accounts for a small company made up to Aug 31, 2022	7 pages	AA

Jun 01, 2022	Confirmation statement made on Apr 30, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a small company made up to Aug 31, 2021	8 pages	AA

Aug 19, 2021	Appointment of Mr Guy James Mutlow Smith as a director on Aug 05, 2021	2 pages	AP01

Jul 28, 2021	Appointment of Mr Timothy John South as a director on Jul 28, 2021	2 pages	AP01

Jul 28, 2021	Termination of appointment of Keith Brayshaw as a director on Jun 29, 2021	1 pages	TM01

Jul 28, 2021	Termination of appointment of Keith Brayshaw as a secretary on Jun 29, 2021	1 pages	TM02

Jul 21, 2021	Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 14 Innovation Drive Newport Brough East Yorkshire HU15 2FW on Jul 21, 2021	1 pages	AD01

May 26, 2021	Confirmation statement made on Apr 30, 2021 with no updates	3 pages	CS01

May 21, 2021	Accounts for a small company made up to Aug 31, 2020	6 pages	AA

Oct 15, 2020	Registered office address changed from Dunswell Road Cottingham East Yorkshire HU16 4JX to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on Oct 15, 2020	1 pages	AD01

May 01, 2020	Confirmation statement made on Apr 30, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Accounts for a small company made up to Aug 31, 2019	6 pages	AA

Apr 30, 2019	Confirmation statement made on Apr 30, 2019 with no updates	3 pages	CS01

Nov 19, 2018	Accounts for a small company made up to Aug 31, 2018	8 pages	AA

View All Filings

Who are the officers of SWIFT HOLDINGS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Guy James Mutlow Innovation Drive Newport HU15 2FW Brough 14 England	Aug 05, 2021		Director	Innovation Drive Newport HU15 2FW Brough 14 England	England	British	1974-9	286412210001
SMITH, Peter Mutlow Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	Feb 18, 2004		Director	Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	United Kingdom	British	1949-9	11052160004
SOUTH, Timothy John Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	Jul 28, 2021		Director	Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	United Kingdom	British	1960-3	21725750001
BRAYSHAW, Keith Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	Feb 18, 2004	Jun 29, 2021	Secretary	Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England		British		25341250002
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 07, 2003	Feb 18, 2004	Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
ANWYLL, Joseph 5 Littlefield Close Nether Poppleton YO26 6HX York North Yorkshire	Mar 25, 2004	Dec 14, 2005	Director	5 Littlefield Close Nether Poppleton YO26 6HX York North Yorkshire		British	1956-7	66918410001
BRAYSHAW, Keith Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	Feb 18, 2004	Jun 29, 2021	Director	Innovation Drive Newport HU15 2FW Brough Unit 14 East Yorkshire England	England	British	1951-3	25341250002
BROWN, Gordon Robert Shirlaw Mole Hill Abbey Road Mattersey DN10 5DX Doncaster Yorkshire	Apr 30, 2007	Jan 31, 2009	Director	Mole Hill Abbey Road Mattersey DN10 5DX Doncaster Yorkshire	United Kingdom	British	1950-9	85580640001
CLEMINSHAW, Anne Barn House Church Street Kilham YO25 4RG Driffield North Humberside	Feb 26, 2004	Jun 16, 2006	Director	Barn House Church Street Kilham YO25 4RG Driffield North Humberside	United Kingdom	British	1945-8	118760730001
HAILEY, John Anthony Bondyke House St Margarets Avenue Cottingham HU16 5NS Hull East Yorkshire	Feb 26, 2004	Jul 12, 2007	Director	Bondyke House St Margarets Avenue Cottingham HU16 5NS Hull East Yorkshire		British	1942-9	11050340001
PINDER, John Woodside 13 Church Lane WF14 9HU Mirfield West Yorkshire	Feb 26, 2004	Jun 06, 2006	Director	Woodside 13 Church Lane WF14 9HU Mirfield West Yorkshire		British	1940-7	46135340001
WHITE, John Richard Dunswell Road Cottingham HU16 4JX East Yorkshire	Feb 26, 2004	Sep 30, 2011	Director	Dunswell Road Cottingham HU16 4JX East Yorkshire	United Kingdom	British	1948-2	13914940001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Nov 07, 2003	Feb 18, 2004	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT HOLDINGS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Peter Mutlow Smith

Apr 06, 2016

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Keith Brayshaw

Apr 06, 2016

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

East Yorkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Wynburg Group Ltd

Apr 06, 2016

Innovation Drive

Newport

HU15 2FW Brough

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales Comanies Registry
Registration Number	8008566

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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