SWIFT ACQUISITIONS LIMITED: Person with Significant Control

  • Overview

    Company NameSWIFT ACQUISITIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08008628
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Cottingham
    HU16 4JX East Yorkshire
    Dunswell Road
    England
    Mar 12, 2018
    Cottingham
    HU16 4JX East Yorkshire
    Dunswell Road
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10903221
    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
    Dunswell Road
    HU16 4JX Cottingham
    East Yorkshire
    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
    Dunswell Road
    HU16 4JX Cottingham
    East Yorkshire
    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.

    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