SWIFT ACQUISITIONS LIMITED

Overview

Company Name	SWIFT ACQUISITIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08008628
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2012

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 ACQUISITIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SWIFT ACQUISITIONS LIMITED located?

Registered Office Address	Dunswell Road HU16 4JX Cottingham East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of SWIFT ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1099 LIMITED	Mar 27, 2012	Mar 27, 2012

What are the latest accounts for SWIFT ACQUISITIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for SWIFT ACQUISITIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2026
Next Confirmation Statement Due	May 14, 2026
Next Confirmation Statement Made Up To	Apr 30, 2025
Overdue	No

What are the latest filings for SWIFT ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 18, 2025	Appointment of Peter Mutlow Smith as a director on Jul 18, 2025	2 pages	AP01

Jul 15, 2025	Termination of appointment of Amy Charlotte Archer as a director on Jul 14, 2025	1 pages	TM01

May 29, 2025	Audit exemption subsidiary accounts made up to Aug 31, 2024	17 pages	AA

May 29, 2025	legacy	40 pages	PARENT_ACC

May 29, 2025	legacy	2 pages	GUARANTEE2

May 29, 2025	legacy	1 pages	AGREEMENT2

May 13, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Appointment of Andrew Spacey as a director on Oct 09, 2024	2 pages	AP01

Oct 02, 2024	Termination of appointment of James Stewart Turner as a director on Oct 01, 2024	1 pages	TM01

Jun 13, 2024	Audit exemption subsidiary accounts made up to Aug 31, 2023	17 pages	AA

Jun 13, 2024	legacy	42 pages	PARENT_ACC

Jun 13, 2024	legacy	1 pages	AGREEMENT2

Jun 13, 2024	legacy	3 pages	GUARANTEE2

May 29, 2024	legacy	42 pages	PARENT_ACC

May 29, 2024	legacy	1 pages	AGREEMENT2

May 14, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 19, 2023	Audit exemption subsidiary accounts made up to Aug 31, 2022	16 pages	AA

May 19, 2023	legacy	40 pages	PARENT_ACC

May 09, 2023	legacy	3 pages	GUARANTEE2

May 09, 2023	legacy	1 pages	AGREEMENT2

May 04, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

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

Apr 22, 2022	Audit exemption subsidiary accounts made up to Aug 31, 2021	16 pages	AA

Apr 22, 2022	legacy	41 pages	PARENT_ACC

Apr 22, 2022	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of SWIFT ACQUISITIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Peter Mutlow

Jul 18, 2025

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1949-9

338181600001

SPACEY, Andrew

Oct 09, 2024

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1968-1

328121830001

ARTLEY, Gordon

Jul 18, 2012

Apr 12, 2013

Secretary

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

British

171061090001

BRAYSHAW, Keith

Apr 17, 2012

Jun 23, 2016

Secretary

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

British

168899790001

SMEATON, Richard Paul

Jun 23, 2016

Aug 18, 2020

Secretary

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

209424840001

A G SECRETARIAL LIMITED

Mar 27, 2012

Apr 17, 2012

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ARCHER, Amy Charlotte

Jul 18, 2012

Jul 14, 2025

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1982-12

171048240001

ARTLEY, Gordon

Jul 18, 2012

Sep 11, 2015

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1957-8

38651670001

BRAYSHAW, Keith

Apr 17, 2012

Mar 12, 2018

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

England

British

1951-3

25341250002

HART, Roger

Mar 27, 2012

Apr 17, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

SMEATON, Richard Paul

Jun 23, 2016

Aug 18, 2020

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1974-4

169669370001

SMITH, Guy James Mutlow

May 07, 2015

Mar 12, 2018

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

England

British

1974-9

198638280001

SMITH, Peter Mutlow

Apr 17, 2012

Mar 12, 2018

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1949-9

11052160004

TURNER, James Stewart

Jul 18, 2012

Oct 01, 2024

Director

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

United Kingdom

British

1970-1

171051930001

A G SECRETARIAL LIMITED

Mar 27, 2012

Apr 17, 2012

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 27, 2012

Apr 17, 2012

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT ACQUISITIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swift Leisure Holdings Limited

Mar 12, 2018

Cottingham

HU16 4JX East Yorkshire

Dunswell Road

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10903221

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.

Mr Keith Brayshaw

Apr 06, 2016

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr Peter Mutlow Smith

Apr 06, 2016

Dunswell Road

HU16 4JX Cottingham

East Yorkshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
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