Swiftfire Holdings Limited

06397190

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

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT

Incorporated 11/10/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Roxana Willis

director · Since 11/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 8 other boards

Mr Carl Mason

director · Since 14/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 61

Also on 17 other boards

Roxana Willis

director · Since 11/06/2021

British · England · Age 45

Carl Mason

director · Since 14/07/2025

British · England · Age 61

Former

Robert Frank Adams

secretary · Resigned 01/02/2012

Martyn Ford Richardson

director · Resigned 04/02/2020

Carl Alexander Richardson

director · Resigned 04/02/2020

Lee Scott Richardson

director · Resigned 04/02/2020

Bryan Maloney

director · Resigned 11/06/2021

Ken Bate

director · Resigned 14/07/2025

Persons with Significant Control

Dukehill Limited

75–100% shares

4 Birchley Estate, Birchfield Lane, Oldbury, B69 1DT

Reg: 07692233 · England And Wales · Limited Company

Notified 06/04/2016

Former PSCs

Mr Carl Alexander Richardson

Ceased 01/08/2016

Mr Lee Scott Richardson

Ceased 01/08/2016

Mr Martyn Ford Richardson

Ceased 01/08/2016

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → 4 Birchley Estate

2026-06-07

4 BIRCHLEY ESTATE

post town → Oldbury

2026-06-07

OLDBURY

officer appointed → MASON, Carl

2026-06-07

officer appointed → WILLIS, Roxana

2026-06-07