Introduction
Watch Company
S
SWIFT LEISURE HOLDINGS LIMITED
SWIFT LEISURE HOLDINGS LIMITED is an active company incorporated on 7 August 2017 with the registered office located in Cottingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SWIFT LEISURE HOLDINGS LIMITED was registered 8 years ago.(SIC: 70100)
Status
active
Active since 8 years ago
Company No
10903221
LTD Company
Age
8 Years
Incorporated 7 August 2017
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 28 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
AGHOCO 1585 LIMITED
From: 7 August 2017To: 2 October 2017
Address
Dunswell Road Cottingham, HU16 4JX,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 7 August 2017To: 4 October 2017
36 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
New Owner
Oct 17
Notification Of A Person With Significan...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Director Left
Oct 17
Termination Director Company With Name T...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
New Owner
Apr 18
Notification Of A Person With Significan...
Owner Exit
Apr 18
Cessation Of A Person With Significant C...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Share Issue
Apr 18
Capital Alter Shares Subdivision
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Aug 20
Capital Allotment Shares
Director Left
Aug 20
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Capital Reduction
May 23
Capital Cancellation Shares
Share Buyback
May 23
Capital Return Purchase Own Shares
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
Funding Round
Jan 26
Capital Allotment Shares
8
Funding
16
Officers
8
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
SMITH, Guy James Mutlow
ActiveCottinghamHU16 4JX
Born September 1974
Director
Appointed 12 Mar 2018
SMITH, Guy James Mutlow
CottinghamHU16 4JX
Born September 1974
Director
12 Mar 2018
Active
SMITH, Peter Mutlow
ActiveCottinghamHU16 4JX
Born September 1949
Director
Appointed 12 Mar 2018
SMITH, Peter Mutlow
CottinghamHU16 4JX
Born September 1949
Director
12 Mar 2018
Active
SOUTH, Timothy John
ActiveInnovation Drive, BroughHU15 2FW
Born March 1960
Director
Appointed 29 Jul 2022
SOUTH, Timothy John
Innovation Drive, BroughHU15 2FW
Born March 1960
Director
29 Jul 2022
Active
SPACEY, Andrew
ActiveCottinghamHU16 4JX
Born January 1968
Director
Appointed 10 Oct 2024
SPACEY, Andrew
CottinghamHU16 4JX
Born January 1968
Director
10 Oct 2024
Active
STANGER, Paul Michael
ActiveCottinghamHU16 4JX
Born July 1978
Director
Appointed 05 Nov 2025
STANGER, Paul Michael
CottinghamHU16 4JX
Born July 1978
Director
05 Nov 2025
Active
SMEATON, Richard
ResignedCottinghamHU16 4JX
Secretary
Appointed 02 Oct 2017
Resigned 18 Aug 2020
SMEATON, Richard
CottinghamHU16 4JX
Secretary
02 Oct 2017
Resigned 18 Aug 2020
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 07 Aug 2017
Resigned 02 Oct 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
07 Aug 2017
Resigned 02 Oct 2017
Resigned
ARCHER, Amy Charlotte
ResignedCottinghamHU16 4JX
Born December 1982
Director
Appointed 12 Mar 2018
Resigned 14 Jul 2025
ARCHER, Amy Charlotte
CottinghamHU16 4JX
Born December 1982
Director
12 Mar 2018
Resigned 14 Jul 2025
Resigned
BRAYSHAW, Keith
ResignedCottinghamHU16 4JX
Born March 1951
Director
Appointed 12 Mar 2018
Resigned 29 Jun 2021
BRAYSHAW, Keith
CottinghamHU16 4JX
Born March 1951
Director
12 Mar 2018
Resigned 29 Jun 2021
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 07 Aug 2017
Resigned 02 Oct 2017
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
07 Aug 2017
Resigned 02 Oct 2017
Resigned
SMEATON, Richard Paul
ResignedCottinghamHU16 4JX
Born April 1974
Director
Appointed 02 Oct 2017
Resigned 18 Aug 2020
SMEATON, Richard Paul
CottinghamHU16 4JX
Born April 1974
Director
02 Oct 2017
Resigned 18 Aug 2020
Resigned
TURNER, James Stewart
ResignedCottinghamHU16 4JX
Born January 1970
Director
Appointed 02 Oct 2017
Resigned 01 Oct 2024
TURNER, James Stewart
CottinghamHU16 4JX
Born January 1970
Director
02 Oct 2017
Resigned 01 Oct 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 07 Aug 2017
Resigned 02 Oct 2017
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
07 Aug 2017
Resigned 02 Oct 2017
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
Appointed 07 Aug 2017
Resigned 02 Oct 2017
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate nominee director
07 Aug 2017
Resigned 02 Oct 2017
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Guy James Mutlow Smith
ActiveCottinghamHU16 4JX
Born September 1974
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Notified 25 Nov 2025
Guy James Mutlow Smith
CottinghamHU16 4JX
Born September 1974
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
25 Nov 2025
Active
Yorke Joseph John Eaton
ActiveSovereign Square, LeedsLS1 4ER
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Notified 25 Nov 2025
Yorke Joseph John Eaton
Sovereign Square, LeedsLS1 4ER
Born April 1976
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
25 Nov 2025
Active
Mr Peter Mutlow Smith
ActiveCottinghamHU16 4JX
Born September 1949
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
Notified 18 Sept 2020
Mr Peter Mutlow Smith
CottinghamHU16 4JX
Born September 1949
Ownership of shares 25 to 50 percent as trust
Voting rights 75 to 100 percent as trust
18 Sept 2020
Active
James Turner
CeasedCottinghamHU16 4JX
Born January 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 12 Mar 2018
Ceased 24 Oct 2024
James Turner
CottinghamHU16 4JX
Born January 1970
Voting rights 25 to 50 percent
12 Mar 2018
Ceased 24 Oct 2024
Ceased
Mr Richard Paul Smeaton
CeasedCottinghamHU16 4JX
Born April 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2017
Ceased 12 Mar 2018
Mr Richard Paul Smeaton
CottinghamHU16 4JX
Born April 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2017
Ceased 12 Mar 2018
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2017
Ceased 03 Oct 2017
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2017
Ceased 03 Oct 2017
Ceased
Filing History
77
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 October 2025
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
22 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
21 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
23 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 July 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2018
16 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 April 2018
14 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2017
4 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 October 2017
4 October 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 October 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2017