SWIFT FINANCIAL PEOPLE LTD
3 CHOWLEY COURT BOLESWORTH ESTATE CO CHOWLEY OAK LANE, TATTENHALL, CHESTER CH3 9GA- Active
- Private Limited Company
- Company No. 14182145
- Last Updated: 01 Mar 2024
Company Profile
SWIFT FINANCIAL PEOPLE LTD was incorporated on Monday, June 20, 2022 as a Private Limited Company with registered address in CHESTER. SWIFT FINANCIAL PEOPLE LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 2 years 3 months and 2 days.
| Name | SWIFT FINANCIAL PEOPLE LTD |
|---|---|
| Company number | 14182145 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CHOWLEY COURT BOLESWORTH ESTATE CO CHOWLEY OAK LANE TATTENHALL CHESTER CH3 9GA |
|---|---|
| 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 Jonathan Causey Nationality: British |
Dates: Monday, June 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sharon Rotherham Nationality: British |
Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert David Jones Nationality: British |
Dates: Monday, June 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Sydney Spring Ltd Brooklands Road, Eccleston, WA10 5HQ |
Dates: Monday, June 20, 2022 - Monday, June 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 18 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT FINANCIAL PEOPLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT FINANCIAL PEOPLE LTD | 20 Jun 2022 |