SWIFT ADVANCES PLC
ARCADIA HOUSE, WARLEY HILL BUSINESS PARK, THE DRIVE GREAT WARLEY CM13 3BE- Active
- Public Limited Company
- Company No. 01800474
- Last Updated: 01 Mar 2024
Company Profile
SWIFT ADVANCES PLC was incorporated on Thursday, March 15, 1984 as a Public Limited Company with registered address in THE DRIVE GREAT WARLEY. SWIFT ADVANCES PLC has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Public Limited Company has been operating for 40 years 11 months and 7 days.
| Name | SWIFT ADVANCES PLC |
|---|---|
| Company number | 01800474 |
| Company type | Public Limited Company |
| Incorporation date | 15 Mar 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARCADIA HOUSE WARLEY HILL BUSINESS PARK THE DRIVE GREAT WARLEY CM13 3BE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kestrel 2 Bidco Limited The Drive, Great Warley, CM13 3BE |
Dates: Thursday, October 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kestrel Acquistions Limited Warley Hill Business Park, The Drive, Great Warley, CM13 3BE |
Dates: Wednesday, April 6, 2016 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 March 2017 |
| Last confirmation statement dated | 02 February 2016 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT ADVANCES PLC | 15 Mar 1984 |