RICHARDSON SWIFT HOLDINGS LIMITED

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RICHARDSON SWIFT HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15809398

Incorporation date

28/06/2024

Size

-

Contacts

Registered address

Registered address

11 Laura Place, Bath, Somerset BA2 4BLCopy
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Latest events (Record since 28/06/2024)
dot icon25/03/2026
Total exemption full accounts made up to 2025-07-31
dot icon29/12/2025
Confirmation statement made on 2025-12-20 with updates
dot icon14/08/2025
Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 520
dot icon14/08/2025
Replacement filing of SH01 - 31/01/25 Statement of Capital gbp 520
dot icon16/04/2025
Resolutions
dot icon14/04/2025
Purchase of own shares.
dot icon14/04/2025
Cancellation of shares. Statement of capital on 2025-04-04
dot icon11/04/2025
Termination of appointment of Jonathan Marcus Miles as a director on 2025-04-04
dot icon11/04/2025
Withdrawal of a person with significant control statement on 2025-04-11
dot icon11/04/2025
Notification of Debra Boulton as a person with significant control on 2025-04-04
dot icon11/04/2025
Notification of Calvin John Healy as a person with significant control on 2025-04-04
dot icon11/04/2025
Notification of Rachael Rackham as a person with significant control on 2025-04-04
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon20/12/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon20/12/2024
Cessation of Debra Boulton as a person with significant control on 2024-08-01
dot icon20/12/2024
Cessation of Calvin John Healy as a person with significant control on 2024-08-01
dot icon20/12/2024
Cessation of Jonathan Marcus Miles as a person with significant control on 2024-08-01
dot icon20/12/2024
Cessation of Rachael Rackham as a person with significant control on 2024-08-01
dot icon20/12/2024
Notification of a person with significant control statement
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with updates
dot icon29/08/2024
Notification of Rachael Rackham as a person with significant control on 2024-08-01
dot icon24/08/2024
Change of share class name or designation
dot icon16/08/2024
Appointment of Ms Rachael Rackham as a director on 2024-08-01
dot icon14/08/2024
Notification of Debra Boulton as a person with significant control on 2024-08-01
dot icon14/08/2024
Notification of Jonathan Marcus Miles as a person with significant control on 2024-08-01
dot icon14/08/2024
Change of details for Mr Calvin John Healy as a person with significant control on 2024-08-01
dot icon13/08/2024
Resolutions
dot icon13/08/2024
Memorandum and Articles of Association
dot icon13/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon08/08/2024
Appointment of Mrs Debra Boulton as a director on 2024-08-01
dot icon08/08/2024
Appointment of Mr Jonathan Marcus Miles as a director on 2024-08-01
dot icon01/07/2024
Current accounting period extended from 2025-06-30 to 2025-07-31
dot icon28/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
20/12/2026

Accounts

dot iconNext account date
31/07/2025
dot iconNext due on
28/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Debra Boulton
Director
01/08/2024 - Present
4
Mr Calvin John Healy
Director
28/06/2024 - Present
7
Miles, Jonathan Marcus
Director
01/08/2024 - 04/04/2025
5
Miss Rachael Rackham
Director
01/08/2024 - Present
2

Persons with Significant Control

11
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About RICHARDSON SWIFT HOLDINGS LIMITED

RICHARDSON SWIFT HOLDINGS LIMITED is an(a) Active company incorporated on 28/06/2024 with the registered office located at 11 Laura Place, Bath, Somerset BA2 4BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RICHARDSON SWIFT HOLDINGS LIMITED?

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RICHARDSON SWIFT HOLDINGS LIMITED is currently Active. It was registered on 28/06/2024 .

Where is RICHARDSON SWIFT HOLDINGS LIMITED located?

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RICHARDSON SWIFT HOLDINGS LIMITED is registered at 11 Laura Place, Bath, Somerset BA2 4BL.

What does RICHARDSON SWIFT HOLDINGS LIMITED do?

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RICHARDSON SWIFT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RICHARDSON SWIFT HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-07-31.