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Swift Group Holdings Limited
02933670
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Bankside 300 Peachman Way, Broadland Business Park, Norwich, NR7 0LB
Incorporated 27/05/1994
Previously known as
Palace Windows And Conservatories Limited · until 20/10/1994
Summersby Limited · until 14/07/1994
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 10/01/2026
Due 24/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Terence Andrew Rush
secretary · Since 01/03/2011
Persons with Significant Control
Mr David Albert Tunnicliffe
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 64
Valley Farm, Common Road East Tuddenham, Dereham, NR20 3NE
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 01/10/1998Registered 08/10/1998Satisfied 13/08/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/04/1998Registered 29/04/1998Satisfied 13/08/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/04/1998Registered 23/04/1998Satisfied 13/08/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 08/04/1998Registered 23/04/1998Satisfied 13/08/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 05/01/1996Registered 12/01/1996Satisfied 13/08/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 26/07/1995Registered 03/08/1995Satisfied 13/08/2025
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 17/03/1995Registered 30/03/1995Satisfied 13/08/2025
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Bankside 300 Peachman Way
2026-06-06BANKSIDE 300 PEACHMAN WAY
post town → Norwich
2026-06-06NORWICH