SWIFT ONE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT ONE HOLDINGS LIMITED
COMPANY NUMBER
10279518
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56302 -
Public houses and bars
INCORPORATION DATE
14/07/2016
(8 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 5JG
5-7 Cranwood Street
London
EC1V 9EE
Ground Floor 45 Pall Mall
London
SW1Y 5JG
Credit Risk Overview
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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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT ONE 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 ONE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT ONE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2016 - Present (8 years and 4 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/08/2016 - Present (8 years and 4 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2016 - Present (8 years and 1 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/07/2016 - 04/08/2016 (0 months) Born in Oct 1979 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 04/05/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 16/07/2020 | New Board Member Edmund Anthony Weil (913407349) Appointed |
| 16/07/2020 | Edmund Anthony Weil (919064443) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/04/2018 | New Accounts filed |
| 04/12/2017 | Change in Reg. Office |
| 26/10/2017 | New Board Member Maria Alice Natalie Johansson (921927669) Appointed |
| 26/10/2017 | New Board Member Robert Andrew Hiddleston (921927663) Appointed |
| 18/10/2017 | New Confirmation Statement filed |
| 15/09/2016 | New Board Member Roisin Stimpson (921405971) Appointed |
| 24/08/2016 | New Board Member Edmund Anthony Weil (919064443) Appointed |
| 24/08/2016 | Andrew Robins (921026586) has left the board |
| 24/08/2016 | Change in Reg. Office |
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