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- SWIFT GROUP HOLDINGS LIMITED
SWIFT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT GROUP HOLDINGS LIMITED
COMPANY NUMBER
02933670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/05/1994
(30 years and 5 months old)
WEBSITE
http://8csoft.com
CONFIRMATION STATEMENT MADE UP TO
10/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
14/07/1994
20/10/1994
PALACE WINDOWS AND CONSERVATORIES LIMITED
View all previous names
Previous Names
14/07/1994 20/10/1994 PALACE WINDOWS AND CONSERVATORIES LIMITED
27/05/1994 14/07/1994 SUMMERSBY LIMITED
NORFOLK
NR7 0LB
Bankside 300 Peachman Way
Broadland Business Park
Norwich
Norfolk
NR7 0LB
Caley Close
Sweet Briar Road Industrial Estate
Norwich
Norfolk
NR3 2BU
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 |
---|---|---|
SWIFT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SWIFT FRAME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT GROUP 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 GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 19/11/2015 - 01/03/2011 (4 years and 8 months) Secretary: 16/10/1998 - 01/03/2011 (12 years and 4 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
16/10/1998 - Present (26years) Born in Mar 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
01/03/2011 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED 27/05/1994 - Present (30 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1118 |
View Report |
IMC CORPORATE NOMINEES (UK) LIMITED 27/05/1994 - Present (30 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 650 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWIFT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SWIFT FRAME LIMITED | Active - Accounts Filed | View Report |
SWIFT SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Accounts filed |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 16/03/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 20/01/2020 | Event: New Confirmation Statement filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 20/01/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 03/02/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Confirmation Statement filed |
Date: 23/11/2015 | Event: New Board Member David Albert Tunnicliffe (900330125) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 03/02/2015 | Event: New Confirmation Statement filed |
Date: 07/03/2014 | Event: New Accounts filed |
Date: 29/01/2014 | Event: New Confirmation Statement filed |
Date: 08/02/2013 | Event: New Accounts filed |
Date: 07/02/2013 | Event: Change in Reg. Office |
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