SWIFT CORPORATE HOLDINGS LTD
Company is dissolved
General Information
NAME
SWIFT CORPORATE HOLDINGS LTD
COMPANY NUMBER
05978615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/10/2006
(18years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2010
ACCOUNTS MADE UP TO
30/04/2010
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PREVIOUS NAMES
25/10/2006
09/05/2007
SWIFT MBO HOLDINGS LIMITED
CARDIFF
CF11 9HB
Unit 1-2 The Sanctuary
62 Macrae Road
Pill
Bristol, Avon
BS20 0DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Michael Andrew Kenney (911651780) Appointed |
Credit Risk Overview
Want to learn more about SWIFT CORPORATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT CORPORATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT CORPORATE HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1267 Past: 69116 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Secretary: 02/11/2006 - 25/02/2009 (2 years and 3 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 16 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Michael Andrew Kenney (911651780) Appointed |
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