Swift Midco Ii Limited

16601463

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

20 Harris Business Park, Hanbury Road, Bromsgrove, B60 4BD

Incorporated 23/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 05/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeffrey Hewitt

director · Since 26/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Ms Carly Anne Wilson

director · Since 26/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 12 other boards

Jeffrey Hewitt

director · Since 26/07/2025

British · England · Age 54

Carly Anne Wilson

director · Since 26/07/2025

British · England · Age 43

Former

Jason Kayvan Khaksar

director · Resigned 26/07/2025

Thomas James Mcdonnell

director · Resigned 26/07/2025

Persons with Significant Control

Swift Midco I Limited

75–100% shares

75–100% votes

Appoint directors

2 George Yard, London, EC3V 9DH

Reg: 16601230 · United Kingdom · Private Company Limited By Shares

Notified 23/07/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2025Registered 04/09/2025

Change History

officer appointed → HEWITT, Jeffrey

2026-06-06

officer appointed → WILSON, Carly Anne

2026-06-06

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 20 Harris Business Park

2026-06-06

20 HARRIS BUSINESS PARK

post town → Bromsgrove

2026-06-06

BROMSGROVE