SWIFT CRAFTED HOLDINGS LIMITED - TADWORTH
Company Profile | Company Filings |
Overview
SWIFT CRAFTED HOLDINGS LIMITED is a Private Limited Company from TADWORTH and has the status: Active.
SWIFT CRAFTED HOLDINGS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWIFT CRAFTED HOLDINGS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SWIFT CRAFTED HOLDINGS LIMITED - TADWORTH
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 EPSOM DOWNS METRO CENTRE, WATERFIELD
TADWORTH
SURREY
KT20 5LR
This Company Originates in : United Kingdom
Previous trading names include:
SWIFT (SOUTHERN) HOLDINGS LIMITED (until 10/05/2013)
SWIFT (SOUTHERN) HOLDINGS LIMITED (until 10/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS SMITH | Jan 1964 | British | Director | 2011-10-31 | CURRENT |
MR LEE MOORE | Sep 1976 | British | Director | 2011-10-31 | CURRENT |
MR SIMON TIMOTHY HEARLE | May 1957 | British | Director | 2009-07-27 | CURRENT |
MS TESSA ROSE GRIEVE | Feb 1992 | British | Director | 2020-08-19 | CURRENT |
MR JACK ASHLEY HEARLE | Jun 1990 | British | Director | 2019-07-30 | CURRENT |
MR MARTIN CHRISTOPHER DAY | Secretary | 2022-03-29 | CURRENT | ||
MR ANDREW KEMP | Apr 1974 | British | Director | 2009-07-27 UNTIL 2009-07-27 | RESIGNED |
MR MARTIN CHRISTOPHER DAY | Apr 1958 | British | Director | 2009-11-01 UNTIL 2010-12-22 | RESIGNED |
MRS TESSA ROSE GRIEVE | Secretary | 2022-03-11 UNTIL 2022-03-29 | RESIGNED | ||
MR MARTIN CHRISTOPHER DAY | Secretary | 2009-10-01 UNTIL 2010-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Timothy Hearle | 2016-04-06 | 5/1957 | Tadworth Surrey | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swift Crafted Holdings Limited - Period Ending 2023-12-31 | 2024-04-18 | 31-12-2023 | £816 Cash |
Swift Crafted Holdings Limited - Period Ending 2022-12-31 | 2023-08-31 | 31-12-2022 | £816 Cash |
Swift Crafted Holdings Limited - Period Ending 2021-12-31 | 2022-04-21 | 31-12-2021 | £816 Cash |
Swift Crafted Holdings Limited - Period Ending 2020-12-31 | 2021-04-16 | 31-12-2020 | £816 Cash |
Swift Crafted Holdings Limited - Period Ending 2019-12-31 | 2020-12-15 | 31-12-2019 | £816 Cash |