SWIFT ACI HOLDINGS LIMITED

Q: What is the latest filing for SWIFT ACI HOLDINGS LIMITED?

The latest filing was on 13/04/2026: **Total exemption full accounts** made up to 2025-07-31.

Key Data

Status

Active

Company No.

09678609

Incorporation date

09/07/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2015)

13/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (10 pages)

12/03/2026

Change of details for Mr Gregory Morrall as a person with significant control on 2026-03-10

View PDF (2 pages)

12/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

26/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

19/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

20/01/2024

Change of details for Mr Gregory Morrall as a person with significant control on 2023-01-19

View PDF (2 pages)

19/01/2024

Registered office address changed from Suite 8 Caroline Court Caroline Street Birmingham West Midlands B3 1UF England to Unit 8 Caroline Point 62 Caroline Street Birmingham West Midlands B3 1UF on 2024-01-19

View PDF (1 pages)

19/01/2024

Director's details changed for Mr Gregory Morrall on 2023-01-19

View PDF (2 pages)

19/01/2024

Director's details changed for Mrs Sally Christina Joy Morrall on 2023-01-19

View PDF (2 pages)

12/01/2024

Director's details changed for Mr Gregory Morrall on 2024-01-09

View PDF (2 pages)

09/01/2024

Registered office address changed from 1st Floor York House 38 Great Charles Street Queensway Birmingham West Midlands B3 3JY England to Suite 8 Caroline Court Caroline Street Birmingham West Midlands B3 1UF on 2024-01-09

View PDF (1 pages)

27/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

24/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

15/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

26/10/2022

Certificate of change of name

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (4 pages)

28/02/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

22/02/2022

Notification of Gregory Morrall as a person with significant control on 2022-02-10

View PDF (2 pages)

22/02/2022

Cessation of The Estate of Gary Redmonds as a person with significant control on 2022-02-10

View PDF (3 pages)

11/10/2021

Appointment of Mrs Sally Christina Joy Morrall as a director on 2021-09-27

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

15/07/2021

Cessation of Gary Stuart Redmonds as a person with significant control on 2021-01-20

View PDF (1 pages)

15/07/2021

Notification of The Estate of Gary Redmonds as a person with significant control on 2021-01-20

View PDF (2 pages)

28/06/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

15/06/2021

Registered office address changed from 2nd Floor, York House Great Charles Street Queensway Birmingham West Midlands B3 3JY England to 1st Floor York House 38 Great Charles Street Queensway Birmingham West Midlands B3 3JY on 2021-06-15

View PDF (1 pages)

25/05/2021

Termination of appointment of Gary Stuart Redmonds as a director on 2021-01-20

View PDF (1 pages)

11/03/2021

Previous accounting period extended from 2020-03-31 to 2020-07-31

View PDF (1 pages)

19/12/2020

Resolutions

View PDF (2 pages)

19/12/2020

Change of name notice

View PDF (2 pages)

07/12/2020

Registered office address changed from 33-35 Lionel Street Birmingham West Midlands B3 1AB United Kingdom to 2nd Floor, York House Great Charles Street Queensway Birmingham West Midlands B3 3JY on 2020-12-07

View PDF (1 pages)

10/09/2020

Resolutions

View PDF (1 pages)

10/09/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (4 pages)

01/09/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

28/08/2020

Change of details for Mr Gary Stuart Redmonds as a person with significant control on 2020-05-22

View PDF (2 pages)

28/08/2020

Cessation of Gregory Morrall as a person with significant control on 2020-05-22

View PDF (1 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

19/07/2019

Confirmation statement made on 2019-07-08 with no updates

View PDF (3 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

18/07/2018

Confirmation statement made on 2018-07-08 with updates

View PDF (4 pages)

18/07/2018

Change of details for Mr Gary Stuart Redmonds as a person with significant control on 2018-07-08

View PDF (2 pages)

18/07/2018

Notification of Gregory Morrall as a person with significant control on 2017-09-11

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

18/10/2017

Cessation of Gregory Morrall as a person with significant control on 2016-12-14

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-07-08 with updates

View PDF (4 pages)

14/10/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/11/2016

Previous accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

02/09/2016

Confirmation statement made on 2016-07-08 with updates

View PDF (7 pages)

14/12/2015

Registered office address changed from Suite a Palladium House, 139-141 Worcester Road Hagley DY9 0NW United Kingdom to 33-35 Lionel Street Birmingham West Midlands B3 1AB on 2015-12-14

View PDF (1 pages)

26/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (3 pages)

09/07/2015

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

10/03/2027

Last statement dated

31/07/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
386.16K
-
0.00
-
-

2022
0
43.84K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About SWIFT ACI HOLDINGS LIMITED

SWIFT ACI HOLDINGS LIMITED is an(a) Active company incorporated on 09/07/2015 with the registered office located at Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands B3 1UF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT ACI HOLDINGS LIMITED?

SWIFT ACI HOLDINGS LIMITED is currently Active. It was registered on 09/07/2015 .

Where is SWIFT ACI HOLDINGS LIMITED located?

SWIFT ACI HOLDINGS LIMITED is registered at Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands B3 1UF.

What does SWIFT ACI HOLDINGS LIMITED do?

SWIFT ACI 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 SWIFT ACI HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-07-31.