SWIFT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT UK HOLDINGS LIMITED
COMPANY NUMBER
13834711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/01/2022
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM8 3JG
Reigate Barn
Langford Road
Wickham Bishops
WITHAM
CM8 3JG
Credit Risk Overview
Want to learn more about SWIFT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Jason Walsh (931810663) Appointed |
| 17/01/2024 | New Board Member Philip Walsh (931810854) Appointed |
Credit Risk Overview
Want to learn more about SWIFT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/01/2022 - Present (2 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Nov 1993 (age: 31) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Board Member Jason Walsh (931810663) Appointed |
| 17/01/2024 | New Board Member Philip Walsh (931810854) Appointed |
| 17/01/2024 | New Board Member Tony Fawcett (924971603) Appointed |
| 17/01/2024 | Nora Walsh (929115318) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 20/05/2022 | New Board Member Michael Walsh (929286023) Appointed |
| 11/03/2022 | Neil Moye (929115316) has left the board |
| 11/03/2022 | Lorraine Moye (929115317) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
