Swift Leisure Holdings Limited

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Large Enterprise

Swift Leisure Holdings Limited

10903221Private Limited With Share Capital

Dunswell Road, Cottingham, East Yorkshire, HU164JX
Incorporated

07/08/2017

Company Age

8 years

Directors

6

Employees

1,248

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Swift Leisure Holdings Limited (10903221) is a private limited with share capital incorporated on 07/08/2017 (8 years old) and registered in east yorkshire, HU164JX. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 07/08/2017
HU164JX
1,248 employees

Financial Overview

Total Assets

£148.33M

Liabilities

£85.22M

Net Assets

£63.11M

Turnover

£301.03M

Cash

£8.13M

Key Metrics

1,248

Employees

6

Directors

52

Shareholders

Board of Directors

5

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

77
Resolution
Category:Resolution
Date:16-01-2026
Memorandum Articles
Category:Incorporation
Date:16-01-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2025
Resolution
Category:Resolution
Date:21-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2025
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2025
Resolution
Category:Resolution
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-05-2025
Resolution
Category:Resolution
Date:11-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2023
Capital Cancellation Shares
Category:Capital
Date:12-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2021
Capital Cancellation Shares
Category:Capital
Date:03-11-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2020
Capital Allotment Shares
Category:Capital
Date:14-08-2020
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Allotment Shares
Category:Capital
Date:01-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2018
Resolution
Category:Resolution
Date:25-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Resolution
Category:Resolution
Date:02-10-2017
Incorporation Company
Category:Incorporation
Date:07-08-2017

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/05/2026
Filing Date23/05/2025
Latest Accounts31/08/2024

Trading Addresses

Dunswell Road, Cottingham, HU164JXRegistered

Contact

01482847332
Dunswell Road, Cottingham, East Yorkshire, HU164JX