SWIFT HOLDINGS LTD

dissolved Company number 06310438

Private Limited by Shares · Incorporated on 12th Jul 2007 · Closed on 5th Mar 2019

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SIC code: 64209
Registered office: London, SW1X 7HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SWIFT HOLDINGS LTD is a private limited by shares company based in London. It was incorporated on 12th Jul 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

182 Companies at address View all 210 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Adams	Director	16th Jul 2018		British	View profile
Matthew Allen	Secretary	16th Jul 2018	This company	Not recorded	View profile
Alexander Dacre	Director	1st Apr 2016		British	View profile
Derek O'Neill	Director	1st Apr 2016		British	View profile

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Showing the latest 5 of 181 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 12th Jul 2007
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2017
Accounting reference date: 31st Mar

Timeline

12th Jul 2007 Company incorporated
12th Jul 2007 PREMIER BUSINESS ADVISERS LTD appointed as Corporate secretary
12th Jul 2007 PREMIER BUILDING SERVICES LIMITED appointed as Corporate secretary
12th Jul 2007 PREMIER BUILDING SERVICES LIMITED resigned as Corporate secretary
12th Jul 2007 Nigel Jackson appointed as Director
12th Jul 2007 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
12th Jul 2007 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
12th Jul 2007 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
12th Jul 2007 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
28th May 2008 SWIFT HOLDINGS (GB) LIMITED appointed as Corporate director
28th May 2008 Stephen Bottomley appointed as Director
1st Nov 2010 Nigel Jackson resigned as Director
1st Jul 2012 SWIFT HOLDINGS (GB) LIMITED resigned as Corporate director
1st Jul 2012 PREMIER BUSINESS SUPPORT SERVICES LIMITED appointed as Corporate director
13th Mar 2013 FIRE & SECURITY (GROUP) LIMITED appointed as Corporate director
15th Mar 2013 Stephen Bottomley resigned as Director
15th Mar 2013 Nigel Jackson appointed as Director
1st May 2015 PREMIER BUSINESS ADVISERS LTD resigned as Corporate secretary
1st May 2015 Paul Richardson appointed as Secretary
1st Jul 2015 PREMIER BUSINESS SUPPORT SERVICES LIMITED resigned as Corporate director
1st Apr 2016 FIRE & SECURITY (GROUP) LIMITED resigned as Corporate director
1st Apr 2016 Alexander Dacre appointed as Director
1st Apr 2016 Derek O'Neill appointed as Director
5th Apr 2016 Paul Richardson resigned as Secretary
30th Sep 2017 Nigel Jackson resigned as Director
16th Jul 2018 Mark Adams appointed as Director
16th Jul 2018 Matthew Allen appointed as Secretary

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