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SWIFT CRAFTED HOLDINGS LIMITED - 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR, United Kingdom
Company Information
- Company registration number
- 06973903
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Epsom Downs Metro Centre, Waterfield
- Tadworth
- Surrey
- KT20 5LR 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR UK
Management
- Managing Directors
- GRIEVE, Tessa Rose
- HEARLE, Jack Ashley
- HEARLE, Simon Timothy
- MOORE, Lee
- SMITH, Paul Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-27
- Age Of Company 2009-07-27 15 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Mr Simon Timothy Hearle
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SWIFT (SOUTHERN) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-07-27
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
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SWIFT CRAFTED HOLDINGS LIMITED Company Description
- SWIFT CRAFTED HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06973903. Its current trading status is "live". It was registered 2009-07-27. It was previously called SWIFT (SOUTHERN) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64203". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-27.It can be contacted at 2 Epsom Downs Metro Centre, Waterfield .
Get SWIFT CRAFTED HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swift Crafted Holdings Limited - 2 Epsom Downs Metro Centre, Waterfield, Tadworth, Surrey, KT20 5LR, United Kingdom
- 2009-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06973903#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06973903#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06973903#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
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change-person-director-company-with-change-date (2021-07-20) - CH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-25) - AP01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-12) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-14) - AA
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confirmation-statement-with-updates (2018-07-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-09) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-09) - AA
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confirmation-statement-with-updates (2016-07-29) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-21) - AA
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certificate-change-of-name-company (2013-05-10) - CERTNM
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change-of-name-notice (2013-05-10) - CONNOT
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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change-account-reference-date-company-current-extended (2012-12-13) - AA01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-11-16) - SH01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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change-account-reference-date-company-previous-extended (2011-04-19) - AA01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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termination-secretary-company-with-name (2010-12-22) - TM02
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termination-director-company-with-name (2010-12-22) - TM01
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keyboard_arrow_right 2009
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resolution (2009-11-14) - RESOLUTIONS
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capital-allotment-shares (2009-11-14) - SH01
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change-registered-office-address-company-with-date-old-address (2009-11-06) - AD01
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appoint-person-director-company-with-name (2009-11-06) - AP01
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-10-20) - AP01
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appoint-person-secretary-company-with-name (2009-10-19) - AP03
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incorporation-company (2009-07-27) - NEWINC
