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Swift Holiday Homes Limited

02364888

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Dunswell Road, Cottingham, East Yorkshire, HU16 4JX
Incorporated 22/03/1989

Previously known as

Adam Dale Industries Limited · until 21/05/2004
Swift Group Limited · until 31/08/1991
Domefly Limited · until 08/11/1989

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Andrew Spacey

director · Since 09/10/2024

British · United Kingdom · Age 58

Peter Mutlow Smith

director · Since 18/07/2025

British · United Kingdom · Age 76

Former

Joan Smith

director · Resigned 10/02/2004

Anne Cleminshaw

director · Resigned 30/04/2004

John Anthony Hailey

director · Resigned 30/04/2004

John Richard White

director · Resigned 30/04/2004

John Pinder

director · Resigned 30/04/2004

Keith Brayshaw

secretary · Resigned 18/07/2012

Peter Mutlow Smith

director · Resigned 18/07/2012

Keith Brayshaw

director · Resigned 18/07/2012

Gordon Artley

director · Resigned 04/08/2015

Gordon Artley

secretary · Resigned 04/08/2015

Keith Brayshaw

secretary · Resigned 23/06/2016

Keith Brayshaw

director · Resigned 23/06/2016

Richard Paul Smeaton

director · Resigned 18/08/2020

Richard Paul Smeaton

secretary · Resigned 18/08/2020

James Stewart Turner

director · Resigned 01/10/2024

Amy Charlotte Archer

director · Resigned 14/07/2025

Persons with Significant Control

Swift Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Swift, Dunswell Road, Cottingham, HU16 4JX

Reg: 8008628 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/07/2012Registered 20/07/2012
charge
satisfied

LLOYDS BANK PLC

Created 25/06/1997Registered 08/07/1997Satisfied 04/01/2003
charge
satisfied

CHARTERED TRUST PLC

Created 16/06/1997Registered 18/06/1997Satisfied 04/01/2003
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 10/11/1994Registered 24/11/1994Satisfied 04/01/2003
charge
satisfied

CHARTERED TRUST PLC

Created 28/09/1994Registered 30/09/1994Satisfied 30/03/2000
charge
outstanding

MIDLAND BANK PLC

Created 07/12/1990Registered 14/12/1990
charge
satisfied

MIDLAND BANK PLC

Created 11/10/1990Registered 17/10/1990Satisfied 24/02/1995

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Dunswell Road
2026-06-06

DUNSWELL ROAD

post townEast Yorkshire
2026-06-06

EAST YORKSHIRE

officer appointedSMITH, Peter Mutlow
2026-06-06
officer appointedSPACEY, Andrew
2026-06-06