SH

SWIFT HOLDINGS LTD

Dissolved

Company number 06310438

London, England · Incorporated 12 July 2007

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

SWIFT HOLDINGS LTD was a private limited company incorporated on 12 July 2007 and registered in England and Wales and dissolved on 5 March 2019. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Fire And Security (Group) Limited, which holds 75-100% of the shares. The board consists of three British directors: DACRE, Alexander Peter (appointed 1 April 2016), O'NEILL, Derek Patrick (appointed 1 April 2016) and ADAMS, Mark Andrew (appointed 16 July 2018). ALLEN, Matthew James serves as company secretary (appointed 16 July 2018). 11 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2017, were filed on 22 December 2017. Companies House holds 69 filings for this company, most recently a gazette filing on 5 March 2019.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

AM
ADAMS, Mark Andrew
Director
16 July 2018
AM
ALLEN, Matthew James
Secretary
16 July 2018
DA
DACRE, Alexander Peter
Director
1 April 2016
OD
O'NEILL, Derek Patrick
Director
1 April 2016
RP
RICHARDSON, Paul
Secretary · Resigned
1 May 2015
FS
FIRE & SECURITY (GROUP) LIMITED
Corporate Director · Resigned
13 March 2013
PB
PREMIER BUSINESS SUPPORT SERVICES LIMITED
Corporate Director · Resigned
1 July 2012
SH
SWIFT HOLDINGS (GB) LIMITED
Corporate Director · Resigned
28 May 2008
BS
BOTTOMLEY, Stephen
Director · Resigned
28 May 2008
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
12 July 2007
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
12 July 2007
PB
PREMIER BUILDING SERVICES LIMITED
Corporate Secretary · Resigned
12 July 2007
JN
JACKSON, Nigel Keith
Director · Resigned
12 July 2007
PB
PREMIER BUSINESS ADVISERS LTD
Corporate Secretary · Resigned
12 July 2007

Persons with significant control

PS
Fire And Security (Group) Limited
Ownership Of Shares 75 To 100 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Gazette Notice Voluntary
Gazette
18 December 2018 View
Dissolution Application Strike Off Company
Dissolution
7 December 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Dormant
Accounts
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
7 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Resolution
Resolution
22 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
30 March 2016 View
Change Corporate Director Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Corporate Director Company With Change Date
Officers
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2013 View
Appoint Corporate Director Company With Name
Officers
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2013 View
Appoint Person Director Company With Name
Officers
26 March 2013 View
Termination Director Company With Name
Officers
25 March 2013 View
Gazette Filings Brought Up To Date
Gazette
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Appoint Corporate Director Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Gazette Notice Compulsary
Gazette
6 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Change Person Director Company With Change Date
Officers
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2010 View
Termination Director Company With Name
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Corporate Director Company With Change Date
Officers
3 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2010 View
Legacy
Annual Return
21 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2008 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Officers
18 September 2008 View
Legacy
Capital
23 June 2008 View
Legacy
Capital
14 March 2008 View
Resolution
Resolution
14 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Incorporation Company
Incorporation
12 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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