SWIFT LEISURE GROUP LIMITED
Overview
| Company Name | SWIFT LEISURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08008563 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT LEISURE GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SWIFT LEISURE GROUP LIMITED located?
| Registered Office Address | Dunswell Road HU16 4JX Cottingham East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT LEISURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AGHOCO 1097 LIMITED | Mar 27, 2012 | Mar 27, 2012 |
What are the latest accounts for SWIFT LEISURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for SWIFT LEISURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2025 |
|---|---|
| Next Confirmation Statement Due | May 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
| Overdue | No |
What are the latest filings for SWIFT LEISURE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Andrew Spacey as a director on Oct 09, 2024 | 2 pages | AP01 | ||
Termination of appointment of James Stewart Turner as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Aug 31, 2023 | 8 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 12 pages | AA | ||
Appointment of Mrs Amy Charlotte Archer as a director on Sep 03, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Smeaton as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Paul Smeaton as a secretary on Aug 18, 2020 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Apr 30, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of SWIFT LEISURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARCHER, Amy Charlotte | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire | United Kingdom | British | Company Director | 171048240001 | ||||||||
| SPACEY, Andrew | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire | United Kingdom | British | Chief Technical Officer | 328121830001 | ||||||||
| ARTLEY, Gordon | Secretary | Dunswell Road HU16 4JX Cottingham East Yorkshire | British | 177502110001 | ||||||||||
| BRAYSHAW, Keith | Secretary | Dunswell Road HU16 4JX Cottingham East Yorkshire | 200821980001 | |||||||||||
| BRAYSHAW, Keith | Secretary | Dunswell Road HU16 4JX Cottingham North Humberside United Kingdom | British | 168693140001 | ||||||||||
| SMEATON, Richard Paul | Secretary | Dunswell Road HU16 4JX Cottingham East Yorkshire | 209445510001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| ARTLEY, Gordon | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire | United Kingdom | British | None | 38651670001 | ||||||||
| BRAYSHAW, Keith | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire | England | British | Chartered Accountant | 25341250002 | ||||||||
| BRAYSHAW, Keith | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire United Kingdom | England | British | Chartered Accountant | 25341250002 | ||||||||
| HART, Roger | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom | United Kingdom | British | Solicitor | 105579880001 | ||||||||
| SMEATON, Richard Paul | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire | England | British | Group Finance Director | 169669370001 | ||||||||
| SMITH, Peter Mutlow | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire United Kingdom | United Kingdom | British | Company Director | 11052160004 | ||||||||
| TURNER, James Stewart | Director | Dunswell Road HU16 4JX Cottingham East Yorkshire | United Kingdom | British | None | 171051930001 | ||||||||
| A G SECRETARIAL LIMITED | Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Barbirolli Square M2 3AB Manchester 100 United Kingdom |
| 900006560001 |
Who are the persons with significant control of SWIFT LEISURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Acquisitions Limited | Apr 06, 2016 | Dunswell Road HU16 4JX Cottingham Swift England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SWIFT LEISURE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 18, 2012 Delivered On Jul 20, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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