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SWIFT HOLDINGS LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SWIFT HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 12 Jul 2007 Dissolved London, England
Activities of other holding companies n.e.c.
Accounts Submitted 22 Dec 2017
Confirmation Statement Submitted 4 Jul 2018
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

Discover SWIFT HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 11 resigned
Status
Alexander Peter DacreDirectorBritishEngland381 Apr 2016Active
Derek Patrick O'neillDirectorBritishEngland621 Apr 2016Active
Mark Andrew AdamsDirectorBritishEngland6116 Jul 2018Active
Matthew James AllenSecretaryUnknownUnknown—16 Jul 2018Active

Shareholders

Shareholders (2)

Fire & Secuirty (group) Limited
100.0%
4007 Jul 2016
Nigel Keith Jackson
0.0%
07 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fire And Security (group) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
SWIFT HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2019GazetteGazette Dissolved VoluntaryView(1 page)
19 Dec 2018Persons With Significant ControlChange to Fire and Security (Group) Limited as a person with significant control on 2018-11-01View(2 pages)
18 Dec 2018GazetteGazette Notice VoluntaryView(1 page)
7 Dec 2018DissolutionDissolution Application Strike Off CompanyView(1 page)
26 Jul 2018OfficersAppointment of Mr Mark Andrew Adams as director on 2018-07-16View(2 pages)
5 Mar 2019 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Dec 2018 Persons With Significant Control

Change to Fire and Security (Group) Limited as a person with significant control on 2018-11-01

View Document(2 pages)
18 Dec 2018 Gazette

Gazette Notice Voluntary

View Document(1 page)
7 Dec 2018 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
26 Jul 2018 Officers

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 5 Mar 2019

Change to Fire and Security (Group) Limited as a person with significant control on 2018-11-01

7 years ago on 19 Dec 2018

Gazette Notice Voluntary

7 years ago on 18 Dec 2018

Dissolution Application Strike Off Company

7 years ago on 7 Dec 2018

Appointment of Mr Mark Andrew Adams as director on 2018-07-16

7 years ago on 26 Jul 2018