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Swift Leisure Group Limited

08008563

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

Dunswell Road, Cottingham, HU16 4JX
Incorporated 27/03/2012

Previously known as

Aghoco 1097 Limited · until 26/04/2012

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

99999
Dormant company

Officers

Andrew Spacey

director · Since 09/10/2024

British · United Kingdom · Age 58

Peter Mutlow Smith

director · Since 18/07/2025

British · United Kingdom · Age 76

Former

Inhoco Formations Limited

corporate nominee director · Resigned 17/04/2012

A G Secretarial Limited

corporate secretary · Resigned 17/04/2012

Roger Hart

director · Resigned 17/04/2012

A G Secretarial Limited

corporate director · Resigned 17/04/2012

Keith Brayshaw

secretary · Resigned 08/04/2013

Peter Mutlow Smith

director · Resigned 08/04/2013

Keith Brayshaw

director · Resigned 08/04/2013

Gordon Artley

secretary · Resigned 04/08/2015

Gordon Artley

director · Resigned 04/08/2015

Keith Brayshaw

director · Resigned 23/06/2016

Keith Brayshaw

secretary · Resigned 23/06/2016

Richard Paul Smeaton

secretary · Resigned 18/08/2020

Richard Paul Smeaton

director · Resigned 18/08/2020

James Stewart Turner

director · Resigned 01/10/2024

Amy Charlotte Archer

director · Resigned 14/07/2025

Persons with Significant Control

Swift Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors

Swift, Dunswell Road, Cottingham, HU16 4JX

Reg: 8008628 · Companies House · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 18/07/2012Registered 20/07/2012

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1
2026-06-07

DUNSWELL ROAD

post townCottingham
2026-06-07

COTTINGHAM

officer appointedSMITH, Peter Mutlow
2026-06-07
officer appointedSPACEY, Andrew
2026-06-07