Swift Profit Sharing Scheme Trustees Limited

04152342

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WHITBREAD COURT, PORZ AVENUE, DUNSTABLE, LU5 5XE

Incorporated 01/02/2001

Compliance

Last accounts

27/02/2025

dormant

Next accounts due

01/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74990

Non-trading company

Officers

Whitbread Directors 1 Limited

director · Since 14/10/2011

BRITISH

Also on 63 other boards

Whitbread Secretaries Limited

secretary · Since 25/11/2015

Also on 40 other boards

Mr Daren Clive Lowry

director · Since 25/11/2015

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 56

Also on 206 other boards

Whitbread Directors 2 Limited

director · Since 25/11/2015

Also on 60 other boards

Miss Reshma Padmanabhan Mathilakath

director · Since 05/06/2026

INDIAN · ENGLAND · Age 37

Persons with Significant Control

Whitbread Hotels Company Limited

25–50% shares

25–50% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 00224163 · Companies House · Limited By Shares

Notified 06/04/2016

Whitbread Nominees Limited

25–50% shares

25–50% votes

Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, LU5 5XE

Reg: 02289106 · Companies House · Limited By Shares

Notified 06/04/2016