Swift Crafted Holdings Limited

General information

Name:

Swift Crafted Holdings Ltd

Office Address:

2 Epsom Downs Metro Centre, Waterfield KT20 5LR Tadworth

Number: 06973903

Incorporation date: 2009-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2009 is the year of the start of Swift Crafted Holdings Limited, a company that is situated at 2 Epsom Downs Metro Centre, Waterfield, in Tadworth. That would make fifteen years Swift Crafted Holdings has prospered on the local market, as the company was founded on 2009-07-27. Its Companies House Registration Number is 06973903 and its post code is KT20 5LR. 11 years from now the company switched its business name from Swift (southern) Holdings to Swift Crafted Holdings Limited. This firm's principal business activity number is 64203, that means Activities of construction holding companies. The company's most recent filed accounts documents cover the period up to 31st December 2022 and the latest confirmation statement was released on 27th July 2023.

We have a team of five directors managing the following company at present, specifically Tessa G., Jack H., Paul S. and 2 others listed below who have been utilizing the directors duties since 2020-08-19. To help the directors in their tasks, the company has been utilizing the skills of Martin D. as a secretary since March 2022.

  • Previous company's names
  • Swift Crafted Holdings Limited 2013-05-10
  • Swift (southern) Holdings Limited 2009-07-27

Financial data based on annual reports

Company staff

Martin D.

Role: Secretary

Appointed: 29 March 2022

Latest update: 18 March 2024

Tessa G.

Role: Director

Appointed: 19 August 2020

Latest update: 18 March 2024

Jack H.

Role: Director

Appointed: 30 July 2019

Latest update: 18 March 2024

Paul S.

Role: Director

Appointed: 31 October 2011

Latest update: 18 March 2024

Lee M.

Role: Director

Appointed: 31 October 2011

Latest update: 18 March 2024

Simon H.

Role: Director

Appointed: 27 July 2009

Latest update: 18 March 2024

People with significant control

Simon H. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Simon H.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 64203 : Activities of construction holding companies
14
Company Age

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