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SWIFT LEISURE HOLDINGS LIMITED
Person with Significant Control

SWIFT LEISURE HOLDINGS LIMITED: Person with Significant Control

    • Overview

    Company NameSWIFT LEISURE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10903221
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWIFT LEISURE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Guy James Mutlow Smith
    HU16 4JX Cottingham
    Dunswell Road
    East Yorkshire
    United Kingdom
    		Nov 25, 2025
    HU16 4JX Cottingham
    Dunswell Road
    East Yorkshire
    United Kingdom
    		No
    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
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		Nov 25, 2025
    Sovereign Square
    Sovereign Street
    LS1 4ER Leeds
    3
    United Kingdom
    		No
    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
    HU16 4JX Cottingham
    Dunswell Road
    East Yorkshire
    United Kingdom
    		Sep 18, 2020
    HU16 4JX Cottingham
    Dunswell Road
    East Yorkshire
    United Kingdom
    		No
    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
    HU16 4JX Cottingham
    Dunswell Road
    East Yorkshire
    United Kingdom
    		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
    HU16 4JX Cottingham
    Dunswell Road
    East Yorkshire
    United Kingdom
    		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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Aug 07, 2017
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2598228
    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.

    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