SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
Overview
| Company Name | SWIFT WORLDWIDE RESOURCES BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08721966 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 WORLDWIDE RESOURCES BIDCO LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SWIFT WORLDWIDE RESOURCES BIDCO LIMITED located?
| Registered Office Address | Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street M3 5FS Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFT WORLDWIDE RESOURCES BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWIFT WORLDWIDE RESOURCES BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for SWIFT WORLDWIDE RESOURCES BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Registration of charge 087219660011, created on Jun 06, 2025 | 39 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Nov 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
01/11/24 Statement of Capital gbp 1.07 | 6 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||
Termination of appointment of Janette Bates Marx as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alexander Edward Carles as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 8 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 8 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Statement of capital on Nov 30, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of William Francis Jr Dawson as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 087219660010, created on Sep 01, 2023 | 40 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||||||||||||||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Who are the officers of SWIFT WORLDWIDE RESOURCES BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Roland Thomas | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | 273489720001 | |||||
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | 301277210001 | |||||
| BRIANT, Timothy | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | 130048920001 | |||||
| CARLES, Alexander Edward | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England | United States | American | 182457360001 | |||||
| CASCADE, Joshua Charles | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England | United States | American | 182457020001 | |||||
| DAWSON, William Francis Jr | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex England | United States | American | 182456790001 | |||||
| DYMOTT, James Graham | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | British | 110293330002 | |||||
| HENDERSON, Martin Robert | Director | Norwich Street EC4A 1BD London 10 England | United Kingdom | British | 179882350001 | |||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | 293279680001 | |||||
| MARX, Janette Bates | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 200319740001 | |||||
| MCCLURE, Kyle Francis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | 244786490001 | |||||
| READ, Jonathan Hugh Tobias | Director | Innova Business Park Kinetic Crescent EN3 7TH Enfield Innova House Middlesex | United States | British | 154632910003 | |||||
| SEARLE, Peter William Courtis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | England | British | 116102520002 |
Who are the persons with significant control of SWIFT WORLDWIDE RESOURCES BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Worldwide Resources Midco Limited | Apr 06, 2016 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SWIFT WORLDWIDE RESOURCES BIDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Oct 07, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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