Swift Holdings (Uk) Limited

04956515

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Unit 14 Innovation Drive, Newport, Brough, HU15 2FW

Incorporated 07/11/2003

Previously known as

Inhoco 3007 Limited · until 17/02/2004

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Peter Mutlow Smith

director · Since 18/02/2004

British · United Kingdom · Age 77

Timothy John South

director · Since 28/07/2021

British · United Kingdom · Age 66

Guy James Mutlow Smith

director · Since 05/08/2021

British · England · Age 52

Former

Keith Brayshaw

secretary · Resigned 29/06/2021

Keith Brayshaw

director · Resigned 29/06/2021

Persons with Significant Control

Wynburg Group Ltd

75–100% shares

75–100% votes

Appoint directors

14, Innovation Drive, Brough, HU15 2FW

Reg: 8008566 · England And Wales Comanies Registry · Limited Company

Notified 06/04/2016

Former PSCs

Mr Peter Mutlow Smith

Ceased 30/04/2026

Mr Keith Brayshaw

Ceased 14/12/2023

Charges1 outstanding

Charge

outstanding

SECRETARY OF STATE FOR TRANSPORT

Created 28/08/2013Registered 06/09/2013

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Unit 14 Innovation Drive

2026-06-06

UNIT 14 INNOVATION DRIVE

post town → Brough

2026-06-06

BROUGH