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 - COTTINGHAM

This company is listed in the following categories:
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)

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

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