SWIFT HOLDCO LIMITED

Key Data

Status

Active

Company No.

12367527

Incorporation date

17/12/2019

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

12/01/2026

Confirmation statement made on 2025-12-16 with updates

View PDF (12 pages)

18/09/2025

Appointment of Mr Mark Brady as a director on 2025-09-01

View PDF (2 pages)

05/08/2025

Group of companies' accounts made up to 2025-03-31

View PDF (52 pages)

27/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (14 pages)

28/10/2024

Resolutions

View PDF (4 pages)

28/10/2024

Solvency Statement dated 09/10/24

View PDF (2 pages)

28/10/2024

Statement by Directors

View PDF (2 pages)

28/10/2024

Statement of capital on 2024-10-28

View PDF (6 pages)

25/10/2024

Statement of capital on 2024-10-09

View PDF (6 pages)

12/09/2024

Resolutions

View PDF (4 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-05-29

View PDF (4 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-06-21

View PDF (4 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (4 pages)

12/08/2024

Group of companies' accounts made up to 2024-03-31

View PDF (52 pages)

18/06/2024

Resolutions

View PDF (4 pages)

07/06/2024

Satisfaction of charge 123675270001 in full

View PDF (1 pages)

29/05/2024

Statement of capital following an allotment of shares on 2024-04-24

View PDF (4 pages)

07/04/2024

Resolutions

View PDF (4 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (66 pages)

04/04/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (4 pages)

19/01/2024

Confirmation statement made on 2023-12-16 with updates

View PDF (12 pages)

05/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (53 pages)

04/12/2023

Termination of appointment of Robert Jeffrey Mccullen as a director on 2023-11-10

View PDF (1 pages)

28/11/2023

Termination of appointment of Robert Jeffrey Mccullen as a director on 2023-11-10

View PDF (1 pages)

28/11/2023

Appointment of Mr Robert Jeffrey Mccullen as a director on 2021-05-06

View PDF (2 pages)

29/09/2023

Group of companies' accounts made up to 2022-03-31

View PDF (55 pages)

04/05/2023

Appointment of Mr James Burke as a director on 2023-05-02

View PDF (2 pages)

14/04/2023

Group of companies' accounts made up to 2021-03-31

View PDF (56 pages)

29/01/2023

Confirmation statement made on 2022-12-16 with updates

View PDF (17 pages)

03/01/2023

Resolutions

View PDF (6 pages)

30/12/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

07/11/2022

Sub-division of shares on 2022-09-30

View PDF (7 pages)

07/11/2022

Change of share class name or designation

View PDF (2 pages)

27/10/2022

Memorandum and Articles of Association

View PDF (66 pages)

27/10/2022

Resolutions

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

Person	Title	Period	Connections
Mark Dennis Brady	Director	01/09/2025 - Present	4
Mccullen, Robert Jeffrey	Director	06/05/2021 - 10/11/2023	16
Griswold, Kyle Adams	Director	17/12/2019 - Present	8
Garman, Richard Neal	Director	18/12/2019 - Present	1
Giese, Sean Edward Daniel	Director	21/01/2020 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SWIFT HOLDCO LIMITED

SWIFT HOLDCO LIMITED is an(a) Active company incorporated on 17/12/2019 with the registered office located at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL. There are currently 8 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 HOLDCO LIMITED?

SWIFT HOLDCO LIMITED is currently Active. It was registered on 17/12/2019 .

Where is SWIFT HOLDCO LIMITED located?

SWIFT HOLDCO LIMITED is registered at Suite 1, 7th Floor, 50 Broadway, London SW1H 0BL.

What does SWIFT HOLDCO LIMITED do?

SWIFT HOLDCO LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for SWIFT HOLDCO LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-12-16 with updates.