Swift Group Holdings Limited

02933670

active

ltd

england wales

Companies House

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 companies

Officers

Terence Andrew Rush

director · Since 16/10/1998

British · United Kingdom · Age 65

Terence Andrew Rush

secretary · Since 01/03/2011

David Albert Tunnicliffe

director · Since 19/11/2015

British · United Kingdom · Age 64

Former

Imc Corporate Nominees (Uk) Limited

corporate nominee director · Resigned 13/10/1994

Imc Company Secretarial Services (Uk) Limited

corporate nominee secretary · Resigned 13/10/1994

Tania Jayne Tunnicliffe

director · Resigned 16/10/1998

Tania Jayne Tunnicliffe

secretary · Resigned 16/10/1998

David Albert Tunnicliffe

director · Resigned 01/03/2011

David Albert Tunnicliffe

secretary · Resigned 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

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Bankside 300 Peachman Way

2026-06-06

BANKSIDE 300 PEACHMAN WAY

post town → Norwich

2026-06-06

NORWICH

officer appointed → RUSH, Terence Andrew

2026-06-06

officer appointed → RUSH, Terence Andrew

2026-06-06

officer appointed → TUNNICLIFFE, David Albert

2026-06-06