Swift Hotels Limited
00050371
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
27/02/2025
audit exemption subsidiary
Next accounts due
01/12/2026
Confirmation statement
Last: 15/01/2026
Due 29/01/2027
Industry
Officers
director · Since 10/01/2025
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 34
Also on 22 other boards
director · Since 04/08/2025
LAWYER
BRITISH · ENGLAND · Age 39
Also on 26 other boards
director · Since 30/01/2026
INDIAN · ENGLAND · Age 37
Also on 23 other boards
Former
director · Resigned 01/05/1996
director · Resigned 02/02/1999
director · Resigned 08/02/1999
director · Resigned 26/03/1999
director · Resigned 11/06/1999
secretary · Resigned 05/07/1999
director · Resigned 22/02/2000
director · Resigned 22/02/2000
director · Resigned 22/02/2000
secretary · Resigned 26/05/2000
director · Resigned 31/12/2001
secretary · Resigned 25/08/2002
secretary · Resigned 30/01/2004
director · Resigned 13/09/2004
director · Resigned 27/04/2005
director · Resigned 04/05/2005
secretary · Resigned 05/05/2005
secretary · Resigned 05/05/2005
director · Resigned 14/07/2005
director · Resigned 14/07/2005
corporate secretary · Resigned 31/08/2006
director · Resigned 15/09/2006
director · Resigned 31/10/2006
director · Resigned 20/07/2012
director · Resigned 17/11/2015
director · Resigned 01/02/2017
director · Resigned 12/10/2018
director · Resigned 10/01/2025
director · Resigned 04/08/2025
director · Resigned 30/01/2026
Persons with Significant Control
Whitbread (Condor) Holdings Limited
Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE
Reg: 10470981 · Companies House · Limited By Shares
Notified 11/01/2017
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGRE
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR EACH OF THE SECURITY PARTIES UNDER THE FACILITIESAGRE
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES
THE LAW DEBENTURE TRUST CORPORATION PLC
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
THE LAW DEBENTURE TRUST CORPORATION PLC
Change History
Active
Private Limited Company
WHITBREAD COURT
PORZ AVENUE