SWIFT LEISURE HOLDINGS LIMITED - COTTINGHAM
Company Profile | Company Filings |
Overview
SWIFT LEISURE HOLDINGS LIMITED is a Private Limited Company from COTTINGHAM UNITED KINGDOM and has the status: Active.
SWIFT LEISURE HOLDINGS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10903221. The accounts status is GROUP and accounts are next due on 31/05/2024.
SWIFT LEISURE HOLDINGS LIMITED was incorporated 6 years ago on 07/08/2017 and has the registered number: 10903221. The accounts status is GROUP and accounts are next due on 31/05/2024.
SWIFT LEISURE HOLDINGS LIMITED - COTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DUNSWELL ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4JX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1585 LIMITED (until 02/10/2017)
AGHOCO 1585 LIMITED (until 02/10/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY JAMES MUTLOW SMITH | Sep 1974 | British | Director | 2018-03-12 | CURRENT |
MR PETER MUTLOW SMITH | Sep 1949 | British | Director | 2018-03-12 | CURRENT |
JAMES TURNER | Jan 1970 | British | Director | 2017-10-02 | CURRENT |
MR TIMOTHY JOHN SOUTH | Mar 1960 | British | Director | 2022-07-29 | CURRENT |
AMY ARCHER | Dec 1982 | British | Director | 2018-03-12 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Director | 2017-08-07 UNTIL 2017-10-02 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2017-08-07 UNTIL 2017-10-02 | RESIGNED | ||
MR ROGER HART | Jan 1971 | British | Director | 2017-08-07 UNTIL 2017-10-02 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2017-08-07 UNTIL 2017-10-02 | RESIGNED | ||
MR RICHARD PAUL SMEATON | Apr 1974 | British | Director | 2017-10-02 UNTIL 2020-08-18 | RESIGNED |
MR KEITH BRAYSHAW | Mar 1951 | British | Director | 2018-03-12 UNTIL 2021-06-29 | RESIGNED |
MR RICHARD SMEATON | Secretary | 2017-10-02 UNTIL 2020-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Mutlow Smith | 2020-09-18 | 9/1949 | Cottingham East Yorkshire | Voting rights 25 to 50 percent |
James Turner | 2018-03-12 | 1/1970 | Cottingham East Yorkshire | Voting rights 25 to 50 percent |
Mr Richard Paul Smeaton | 2017-10-03 - 2018-03-12 | 4/1974 | Cottingham East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Inhoco Formations Limited | 2017-08-07 - 2017-10-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |