Swift Group Holdings Limited

General information

Name:

Swift Group Holdings Ltd

Office Address:

Bankside 300 Peachman Way Broadland Business Park NR7 0LB Norwich

Number: 02933670

Incorporation date: 1994-05-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02933670 thirty years ago, Swift Group Holdings Limited was set up as a Private Limited Company. Its actual registration address is Bankside 300 Peachman Way, Broadland Business Park Norwich. Even though currently it is operating under the name of Swift Group Holdings Limited, it previously was known under a different name. The company was known as Summersby until July 14, 1994, then it was changed to Palace Windows And Conservatories. The last change took place on October 20, 1994. The firm's registered with SIC code 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Its most recent financial reports describe the period up to April 30, 2022 and the most recent annual confirmation statement was submitted on January 10, 2023.

David T. and Terence R. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since November 2015. Furthermore, the director's duties are aided with by a secretary - Terence R., who was chosen by the following business in 2011.

  • Previous company's names
  • Swift Group Holdings Limited 1994-10-20
  • Palace Windows And Conservatories Limited 1994-07-14
  • Summersby Limited 1994-05-27

Company staff

David T.

Role: Director

Appointed: 19 November 2015

Latest update: 4 February 2024

Terence R.

Role: Secretary

Appointed: 01 March 2011

Latest update: 4 February 2024

Terence R.

Role: Director

Appointed: 16 October 1998

Latest update: 4 February 2024

People with significant control

David T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 24 January 2024
Confirmation statement last made up date 10 January 2023

Company filings

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Group of companies' accounts made up to Sunday 30th April 2023 (AA)
filed on: 21st, January 2024
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
29
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