Swiftsure Property Holdings Ltd

General information

Name:

Swiftsure Property Holdings Limited

Office Address:

184 Henleaze Road BS9 4NE Bristol

Number: 11911375

Incorporation date: 2019-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swiftsure Property Holdings has been operating offering its services for 5 years. Established under 11911375, this company is considered a Private Limited Company. You may visit the main office of the company during business times at the following address: 184 Henleaze Road, BS9 4NE Bristol. This enterprise's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Its latest accounts detail the period up to 2023-03-31 and the latest annual confirmation statement was submitted on 2023-03-27.

Current directors chosen by this firm include: Roland P. selected to lead the company on 2019-03-28 and Simon C. selected to lead the company in 2019.

Company staff

Roland P.

Role: Director

Appointed: 28 March 2019

Latest update: 27 April 2024

Simon C.

Role: Director

Appointed: 28 March 2019

Latest update: 27 April 2024

People with significant control

The companies that control the firm include: Collaborative Construction Services Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cheltenham at Greet Road, Winchcombe, GL54 5JT and was registered as a PSC under the registration number 07912448. Summitpoint Consultancy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bristol at Henleaze Road, BS9 4NE and was registered as a PSC under the registration number 11898287.

Collaborative Construction Services Ltd
Address: 18 Greet Road, Winchcombe, Cheltenham, GL54 5JT, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07912448
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Summitpoint Consultancy Ltd
Address: 184 Henleaze Road, Bristol, BS9 4NE, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 11898287
Notified on 28 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon C.
Notified on 28 March 2019
Ceased on 28 March 2019
Nature of control:
substantial control or influence
Roland P.
Notified on 28 March 2019
Ceased on 28 March 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 28 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
5
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