SWIFT LEISURE HOLDINGS LIMITED

Overview

Company Name	SWIFT LEISURE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10903221
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2017

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 LEISURE HOLDINGS LIMITED?

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

Where is SWIFT LEISURE HOLDINGS LIMITED located?

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

What were the previous names of SWIFT LEISURE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1585 LIMITED	Aug 07, 2017	Aug 07, 2017

What are the latest accounts for SWIFT LEISURE HOLDINGS 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 LEISURE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 08, 2026
Next Confirmation Statement Due	Aug 22, 2026
Next Confirmation Statement Made Up To	Aug 08, 2025
Overdue	No

What are the latest filings for SWIFT LEISURE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 16, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jan 16, 2026

Memorandum and Articles of Association

44 pages

Jan 15, 2026

Statement of capital following an allotment of shares on Jan 13, 2026

Capital: GBP 27,823.2656

4 pages

SH01

Jan 06, 2026

Notification of Yorke Joseph John Eaton as a person with significant control on Nov 25, 2025

2 pages

PSC01

Jan 06, 2026

Notification of Guy James Mutlow Smith as a person with significant control on Nov 25, 2025

2 pages

PSC01

Jan 06, 2026

Change of details for Mr Peter Mutlow Smith as a person with significant control on Nov 25, 2025

2 pages

PSC04

Dec 12, 2025

Change of details for Mr Peter Mutlow Smith as a person with significant control on Nov 17, 2025

2 pages

PSC04

Nov 21, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 12 disapplied with pre-emption / share rights 17/11/2025	RES13

Nov 17, 2025

Appointment of Mr Paul Michael Stanger as a director on Nov 05, 2025

2 pages

AP01

Oct 24, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

8 pages

RP01CS01

Oct 22, 2025

replacement-filing-of-confirmation-statement-with-made-up-date

8 pages

RP01CS01

Aug 08, 2025

Confirmation statement made on Aug 08, 2025 with no updates

3 pages

CS01

Aug 01, 2025

Confirmation statement made on Aug 01, 2025 with updates

9 pages

CS01

Annotations
Date	Annotation
Oct 24, 2025	Replacement A replacement CS01 (Statement of Capital and Shareholder Information) was registered 24/10/25 as the original contained an error

Jul 17, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 13 of the company's articles of association be dis-applied 14/07/2025	RES13

Jul 15, 2025

Termination of appointment of Amy Charlotte Archer as a director on Jul 14, 2025

1 pages

TM01

May 28, 2025

Group of companies' accounts made up to Aug 31, 2024

39 pages

Apr 11, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Nov 26, 2024

Change of details for Mr Peter Mutlow Smith as a person with significant control on Oct 24, 2024

2 pages

PSC04

Nov 21, 2024

Change of details for Mr Peter Mutlow Smith as a person with significant control on Oct 24, 2024

2 pages

PSC04

Nov 21, 2024

Cessation of James Turner as a person with significant control on Oct 24, 2024

1 pages

PSC07

Nov 09, 2024

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: article 13 of the company's articles of association be dis-applied / transfer of shares 24/10/2024	RES13

Oct 11, 2024

Appointment of Andrew Spacey as a director on Oct 10, 2024

2 pages

AP01

Oct 01, 2024

Termination of appointment of James Stewart Turner as a director on Oct 01, 2024

1 pages

TM01

Aug 12, 2024

Confirmation statement made on Aug 01, 2024 with no updates

4 pages

CS01

Annotations
Date	Annotation
Oct 22, 2025	Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 22/10/25 as the original contained an error

May 31, 2024

Group of companies' accounts made up to Aug 31, 2023

42 pages

View All Filings

Who are the officers of SWIFT LEISURE HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SMITH, Guy James Mutlow

Mar 12, 2018

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1974-9

272458980001

SMITH, Peter Mutlow

Mar 12, 2018

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1949-9

338181600001

SOUTH, Timothy John

Jul 29, 2022

Director

Innovation Drive

Newport

HU15 2FW Brough

Unit 14

England

United Kingdom

British

1960-3

21725750001

SPACEY, Andrew

Oct 10, 2024

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1968-1

328121830001

STANGER, Paul Michael

Nov 05, 2025

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1978-7

304177480001

SMEATON, Richard

Oct 02, 2017

Aug 18, 2020

Secretary

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

238599440001

A G SECRETARIAL LIMITED

Aug 07, 2017

Oct 02, 2017

Secretary

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

ARCHER, Amy Charlotte

Mar 12, 2018

Jul 14, 2025

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1982-12

171048240001

BRAYSHAW, Keith

Mar 12, 2018

Jun 29, 2021

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

England

British

1951-3

25341250002

HART, Roger

Aug 07, 2017

Oct 02, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

British

1971-1

105579880002

SMEATON, Richard Paul

Oct 02, 2017

Aug 18, 2020

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1974-4

169669370001

TURNER, James Stewart

Oct 02, 2017

Oct 01, 2024

Director

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

British

1970-1

171051930001

A G SECRETARIAL LIMITED

Aug 07, 2017

Oct 02, 2017

Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Aug 07, 2017

Oct 02, 2017

Nominee Director

60 Chiswell Street

EC1Y 4AG London

Milton Gate

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 LEISURE HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guy James Mutlow Smith

Nov 25, 2025

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Yorke Joseph John Eaton

Nov 25, 2025

Sovereign Square

Sovereign Street

LS1 4ER Leeds

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

Mr Peter Mutlow Smith

Sep 18, 2020

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

James Turner

Mar 12, 2018

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

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 voting rights in the company.

Mr Richard Paul Smeaton

Oct 03, 2017

HU16 4JX Cottingham

Dunswell Road

East Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Inhoco Formations Limited

Aug 07, 2017

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2598228

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.
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