SWIFT UK HOLDINGS LIMITED

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SWIFT UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

13834711

Incorporation date

07/01/2022

Size

Group

Contacts

Registered address

Registered address

Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JGCopy
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Latest events (Record since 30/01/2023)
dot icon24/12/2025
Group of companies' accounts made up to 2025-05-31
dot icon22/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon24/12/2024
Group of companies' accounts made up to 2024-05-31
dot icon15/07/2024
Memorandum and Articles of Association
dot icon12/07/2024
Confirmation statement made on 2024-07-12 with updates
dot icon12/07/2024
Cessation of Michael Walsh as a person with significant control on 2024-06-28
dot icon12/07/2024
Notification of Sbcl Trustee Limited as a person with significant control on 2024-06-28
dot icon27/06/2024
Director's details changed for Mr Tony Fawcett on 2024-06-27
dot icon22/03/2024
Change of details for Mr Michael Walsh as a person with significant control on 2024-03-21
dot icon09/03/2024
Change of share class name or designation
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Memorandum and Articles of Association
dot icon09/03/2024
Sub-division of shares on 2024-03-06
dot icon06/03/2024
Resolutions
dot icon06/03/2024
Solvency Statement dated 06/03/24
dot icon06/03/2024
Statement by Directors
dot icon06/03/2024
Resolutions
dot icon06/03/2024
Solvency Statement dated 06/03/24
dot icon06/03/2024
Statement by Directors
dot icon06/03/2024
Statement of capital on 2024-03-06
dot icon15/01/2024
Appointment of Mr Jason Walsh as a director on 2024-01-08
dot icon15/01/2024
Appointment of Mr Tony Fawcett as a director on 2024-01-08
dot icon15/01/2024
Termination of appointment of Nora Walsh as a secretary on 2024-01-08
dot icon15/01/2024
Appointment of Mr Philip Walsh as a director on 2024-01-08
dot icon11/01/2024
Confirmation statement made on 2024-01-07 with no updates
dot icon06/10/2023
Group of companies' accounts made up to 2023-05-31
dot icon22/02/2023
Current accounting period extended from 2023-01-31 to 2023-05-31
dot icon01/02/2023
Confirmation statement made on 2023-01-07 with updates
dot icon30/01/2023
Change of details for Mr Michael Walsh as a person with significant control on 2022-03-01
dot icon30/01/2023
Notification of Neil Anthony Moye as a person with significant control on 2022-03-01
dot icon30/01/2023
Cessation of Neil Anthony Moye as a person with significant control on 2022-03-04
dot icon30/01/2023
Change of details for Mr Michael Walsh as a person with significant control on 2022-03-04
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
11.88M
-
0.00
-
-
2023
0
11.88M
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.88M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SWIFT UK HOLDINGS LIMITED

SWIFT UK HOLDINGS LIMITED is an(a) Active company incorporated on 07/01/2022 with the registered office located at Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT UK HOLDINGS LIMITED?

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SWIFT UK HOLDINGS LIMITED is currently Active. It was registered on 07/01/2022 .

Where is SWIFT UK HOLDINGS LIMITED located?

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SWIFT UK HOLDINGS LIMITED is registered at Reigate Barn Langford Road, Wickham Bishops, Maldon, Essex CM8 3JG.

What does SWIFT UK HOLDINGS LIMITED do?

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SWIFT UK 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 UK HOLDINGS LIMITED?

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The latest filing was on 24/12/2025: Group of companies' accounts made up to 2025-05-31.