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Swift Bidco Limited

16602300

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 Nicolas John Brookes

director · Since 26/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

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

Nicolas John Brookes

director · Since 26/07/2025

British · England · Age 47

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 Khaksar

director · Resigned 24/09/2025

Thomas James Mcdonnell

director · Resigned 24/09/2025

Persons with Significant Control

Swift Midco Ii Limited

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

2 George Yard, London, EC3V 9DH

Reg: 16601463 · 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 appointedBROOKES, Nicolas John
2026-06-07
officer appointedHEWITT, Jeffrey
2026-06-07
officer appointedWILSON, Carly Anne
2026-06-07
statusactive
2026-06-07

Active

post townBromsgrove
2026-06-07

BROMSGROVE

typeltd
2026-06-07

Private Limited Company

address line120 Harris Business Park
2026-06-07

20 HARRIS BUSINESS PARK