Swifts Retail Holding Ltd

General information

Name:

Swifts Retail Holding Limited

Office Address:

31-33 Main Street Lisnaskea BT92 0JB Enniskillen

Number: NI668323

Incorporation date: 2020-03-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Swifts Retail Holding Ltd firm has been in this business for at least four years, having started in 2020. Registered under the number NI668323, Swifts Retail Holding was set up as a Private Limited Company with office in 31-33 Main Street, Enniskillen BT92 0JB. The enterprise's Standard Industrial Classification Code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Swifts Retail Holding Limited filed its account information for the period up to January 31, 2023. The company's latest confirmation statement was filed on June 18, 2023.

Considering the firm's magnitude, it was vital to choose other executives: Stephen S. and Sandra S. who have been working as a team since 2020 to promote the success of this company. In addition, the managing director's responsibilities are often supported by a secretary - Sandra S., who was officially appointed by the company in March 2020.

Financial data based on annual reports

Company staff

Stephen S.

Role: Director

Appointed: 09 March 2020

Latest update: 5 March 2024

Sandra S.

Role: Secretary

Appointed: 09 March 2020

Latest update: 5 March 2024

Sandra S.

Role: Director

Appointed: 09 March 2020

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sandra S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stephen S.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Sandra S.
Notified on 9 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 09 March 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/01/31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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