Company information:
Swift Leisure Holdings Limited (No: 10903221)
Address: DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-2017
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: AMY CHARLOTTE ARCHER ( DOB: Dec-1982 From: Mar-2018 )
Current Director: RICHARD PAUL SMEATON ( DOB: Apr-1974 From: Oct-2017 )
Current Director: PETER MUTLOW SMITH ( DOB: Sep-1949 From: Mar-2018 )
Current Director: PETER MUTLOW SMITH ( DOB: Sep-1949 From: Mar-2018 )
Current Director: TIMOTHY JOHN SOUTH ( DOB: Mar-1960 From: Jul-2022 )
Current Director: JAMES STEWART TURNER ( DOB: Jan-1970 From: Oct-2017 )
Current Secretary: RICHARD SMEATON ( From: Oct-2017 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Director: KEITH BRAYSHAW ( DOB: Mar-1951 From: Mar-2018 To: Jun-2021 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Aug-2017 To: Oct-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Aug-2017 To: Oct-2017 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Aug-2017 To: Oct-2017 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-07, Ceased: 2017-10-03)
Mr Peter Mutlow Smith, Cottingham, East Yorkshire, HU16 4JX, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-09-18)
Mr Richard Paul Smeaton, Cottingham, East Yorkshire, HU16 4JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-10-03, Ceased: 2018-03-12)
James Turner, Cottingham, East Yorkshire, HU16 4JX, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-03-12)