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Swift Acquisitions Limited

08008628

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Previously known as

Aghoco 1099 Limited · until 26/04/2012

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

70100
Activities of head offices

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

Gordon Artley

secretary · Resigned 12/04/2013

Gordon Artley

director · Resigned 11/09/2015

Keith Brayshaw

secretary · Resigned 23/06/2016

Peter Mutlow Smith

director · Resigned 12/03/2018

Keith Brayshaw

director · Resigned 12/03/2018

Guy James Mutlow Smith

director · Resigned 12/03/2018

Richard Paul Smeaton

director · Resigned 18/08/2020

Richard Paul Smeaton

secretary · 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 Leisure Holdings Limited

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

Dunswell Road, Cottingham, East Yorkshire, HU16 4JX

Reg: 10903221 · Companies House · Private Company Limited By Shares

Notified 12/03/2018

Former PSCs

Mr Keith Brayshaw

Ceased 12/03/2018

Mr Peter Mutlow Smith

Ceased 12/03/2018

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 17/07/2020Registered 23/07/2020
Charge
outstanding

HSBC UK BANK PLC

Created 17/07/2020Registered 23/07/2020
charge
satisfied

HSBC BANK PLC

Created 18/07/2012Registered 20/07/2012Satisfied 19/04/2018

Change History

officer appointedSMITH, Peter Mutlow
2026-06-09
officer appointedSPACEY, Andrew
2026-06-09
statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1
2026-06-09

DUNSWELL ROAD

post townCottingham
2026-06-09

COTTINGHAM