SWIFT LEISURE HOLDINGS LIMITED
DUNSWELL ROAD, COTTINGHAM HU16 4JX- Active
- Private Limited Company
- Company No. 10903221
- Last Updated: 01 Mar 2024
Company Profile
SWIFT LEISURE HOLDINGS LIMITED was incorporated on Monday, August 7, 2017 as a Private Limited Company with registered address in COTTINGHAM. SWIFT LEISURE 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 7 years 6 months and 16 days.
| Name | SWIFT LEISURE HOLDINGS LIMITED |
|---|---|
| Company number | 10903221 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNSWELL ROAD COTTINGHAM HU16 4JX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Peter Mutlow Smith Nationality: British |
Dates: Friday, September 18, 2020 - present
voting rights 25 to 50 percent
|
| James Turner Nationality: British |
Dates: Monday, March 12, 2018 - present
voting rights 25 to 50 percent
|
| Mr Richard Paul Smeaton Nationality: British |
Dates: Tuesday, October 3, 2017 - Monday, March 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG |
Dates: Monday, August 7, 2017 - Tuesday, October 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 04 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT LEISURE HOLDINGS LIMITED | 07 Aug 2017 |
| AGHOCO 1585 LIMITED | 02 Oct 2017 |