SWIFT'S HOLDINGS LIMITED
67 CHORLEY OLD ROAD, BOLTON BL1 3AJ- Active
- Private Limited Company
- Company No. 02613822
- Last Updated: 01 Mar 2024
Company Profile
SWIFT'S HOLDINGS LIMITED was incorporated on Thursday, May 23, 1991 as a Private Limited Company with registered address in BOLTON. SWIFT'S HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 33 years 5 months and 16 days.
| Name | SWIFT'S HOLDINGS LIMITED |
|---|---|
| Company number | 02613822 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 CHORLEY OLD ROAD BOLTON BL1 3AJ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Emma Louise Swift Nationality: British |
Dates: Friday, February 23, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Paul Swift Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elaine Swift Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, July 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT'S HOLDINGS LIMITED | 23 May 1991 |
| CIRCUIT TECH LIMITED | 23 Jul 2004 |