Back to search

Swift Worldwide Resources Bidco Limited

08721966

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford, M3 5FS
Incorporated 07/10/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

78109
Other activities of employment placement agencies

Officers

James Roland Thomas Allen

director · Since 04/05/2020

British · United Kingdom · Age 49

Imad Barake

director · Since 17/10/2022

American · United States · Age 54

Former

Martin Robert Henderson

director · Resigned 09/10/2013

Jonathan Hugh Tobias Read

director · Resigned 04/02/2016

James Graham Dymott

director · Resigned 18/01/2018

Timothy Briant

director · Resigned 22/08/2019

Joshua Charles Cascade

director · Resigned 28/04/2020

Peter William Courtis Searle

director · Resigned 04/05/2020

Kyle Francis Mcclure

director · Resigned 31/12/2021

AsbjøRn LøNning

director · Resigned 17/10/2022

William Francis Jr Dawson

director · Resigned 04/10/2023

Alexander Edward Carles

director · Resigned 01/07/2024

Janette Bates Marx

director · Resigned 01/07/2024

Persons with Significant Control

Swift Worldwide Resources Midco Limited

75–100% shares
75–100% votes

Delphian House, New Bailey Street, Salford, M3 5FS

Reg: 08721963 · Companies House Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 06/06/2025Registered 11/06/2025
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 01/09/2023Registered 08/09/2023
Charge
outstanding

JPMORGAN CHASE BANK, N.A.

Created 29/09/2021Registered 01/10/2021
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 20/01/2016Registered 01/02/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

HSBC BANK PLC

Created 20/01/2016Registered 28/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 20/01/2016Registered 26/01/2016Satisfied 12/10/2021
Charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 31/10/2013Registered 18/11/2013Satisfied 12/10/2021
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/10/2013Registered 08/11/2013Satisfied 30/01/2016
Charge
satisfied

WILMINGTON TRUST, NATIONAL ASSOCIATION

Created 31/10/2013Registered 08/11/2013Satisfied 30/01/2016

Change History

officer appointedALLEN, James Roland Thomas
2026-06-10
officer appointedBARAKE, Imad
2026-06-10
statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Delphian House, 4th Floor, Riverside, New Bailey S
2026-06-10

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S

post townSalford
2026-06-10

SALFORD