SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
COMPANY NUMBER
08721960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
swiftworldwideresources.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M3 5FS
Telephone: 01612144950
TPS: No
Delphian House, 4th Floor, River
New Bailey Street
Salford
M3 5FS
M3 5FS
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|---|
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCP SWIFT (CAYMAN) LTD | N/A | N/A |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Imad Barake (930127721) has left the board |
Credit Risk Overview
Want to learn more about SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED?
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 WORLDWIDE RESOURCES HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED?
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 |
|---|---|---|---|---|
|
09/10/2013 - Present (11 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
28/10/2022 - Present (2years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/10/2013 - 09/10/2013 (0 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
09/10/2013 - Present (11 years and 1 months) Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 10/10/2024 | Confirmation Statement (CS01) | other | |
| 25/07/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 25/07/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 25/07/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 25/07/2024 | No description (RESOLUTIONS) | other | |
| 15/07/2024 | Termination of appointment of director (TM01) | officers | |
| 15/07/2024 | Termination of appointment of director (TM01) | officers | |
| 03/01/2024 | Annual Accounts. (AA) | accounts | |
| 09/10/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/10/2023 | Notice of ceasing to be a PSC (PSC07) | other | |
| 03/10/2023 | Notification of additional matters (PSC08) | other | |
| 03/10/2023 | Termination of appointment of director (TM01) | officers | |
| 03/11/2022 | Appointment of director (AP01) | officers | |
| 01/11/2022 | Termination of appointment of director (TM01) | officers | |
| 05/10/2022 | Annual Accounts. (AA) | accounts | |
| 28/09/2022 | Confirmation Statement (CS01) | other | |
| 26/04/2022 | Appointment of director (AP01) | officers | |
| 30/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2021 | Termination of appointment of director (TM01) | officers | |
| 21/09/2021 | Change of director’s details (CH01) | officers | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 21/07/2021 | Change of director’s details (CH01) | officers | |
| 21/07/2021 | Change of director’s details (CH01) | officers | |
| 17/05/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/12/2020 | Annual Accounts. (AA) | accounts | |
| 22/09/2020 | Confirmation Statement (CS01) | other | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Termination of appointment of director (TM01) | officers | |
| 10/08/2020 | Appointment of director (AP01) | officers | |
| 29/10/2019 | Confirmation Statement (CS01) | other | |
| 05/10/2019 | Annual Accounts. (AA) | accounts | |
| 27/08/2019 | Appointment of director (AP01) | officers | |
| 27/08/2019 | Termination of appointment of director (TM01) | officers | |
| 05/08/2019 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/03/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/02/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/02/2019 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/10/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/10/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 29/10/2018 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 22/10/2018 | Change of director’s details (CH01) | officers | |
| 19/10/2018 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 19/10/2018 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 19/10/2018 | Change of director’s details (CH01) | officers | |
| 19/10/2018 | Change of director’s details (CH01) | officers | |
| 19/10/2018 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 19/10/2018 | Confirmation Statement (CS01) | other | |
| 19/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 19/10/2018 | Notice of individual person PSC (PSC01) | other | |
| 06/10/2018 | Annual Accounts. (AA) | accounts | |
| 12/09/2018 | Termination of appointment of director (TM01) | officers | |
| 03/09/2018 | Termination of appointment of director (TM01) | officers | |
| 05/02/2018 | Termination of appointment of director (TM01) | officers | |
| 05/02/2018 | Appointment of director (AP01) | officers | |
| 20/10/2017 | Annual Accounts. (AA) | accounts | |
| 09/10/2017 | Confirmation Statement (CS01) | other | |
| 19/04/2017 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 02/02/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2017 | No description (RESOLUTIONS) | other | |
| 02/11/2016 | No description (RESOLUTIONS) | other | |
| 29/10/2016 | Return of Allotment of shares (SH01) | capitals | |
| 25/10/2016 | Confirmation Statement (CS01) | other | |
| 12/10/2016 | Annual Accounts. (AA) | accounts | |
| 05/10/2016 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 11/05/2016 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2016 | Change of registered office address (AD01) | registeredAddress | |
| 15/02/2016 | Change of director’s details (CH01) | officers | |
| 05/02/2016 | Termination of appointment of director (TM01) | officers | |
| 05/02/2016 | Appointment of director (AP01) | officers | |
| 30/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/01/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 29/01/2016 | No description (RESOLUTIONS) | other | |
| 30/10/2015 | No description (RESOLUTIONS) | other | |
| 28/10/2015 | Return of Allotment of shares (SH01) | capitals | |
| 28/10/2015 | Annual Return (AR01) | returns | |
| 15/06/2015 | Annual Accounts. (AA) | accounts | |
| 30/10/2014 | Annual Return (AR01) | returns | |
| 29/10/2014 | Appointment of director (AP01) | officers | |
| 29/10/2014 | Return of Allotment of shares (SH01) | capitals | |
| 29/10/2014 | Appointment of director (AP01) | officers | |
| 28/10/2014 | No description (RESOLUTIONS) | other | |
| 04/07/2014 | Annual Accounts. (AA) | accounts | |
| 10/12/2013 | Appointment of director (AP01) | officers | |
| 10/12/2013 | Change of director’s details (CH01) | officers | |
| 10/12/2013 | Appointment of director (AP01) | officers | |
| 04/12/2013 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2013 | Change of director’s details (CH01) | officers | |
| 04/12/2013 | Change of director’s details (CH01) | officers | |
| 04/12/2013 | Return of Allotment of shares (SH01) | capitals | |
| 04/12/2013 | No description (RESOLUTIONS) | other | |
| 04/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2013 | Registration of a Charge (MR01) | mortgages | |
| 29/10/2013 | Appointment of director (AP01) | officers | |
| 29/10/2013 | Appointment of director (AP01) | officers | |
| 29/10/2013 | Appointment of director (AP01) | officers | |
| 29/10/2013 | Termination of appointment of director (TM01) | officers | |
| 07/10/2013 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WCP SWIFT (CAYMAN) LTD | N/A | N/A |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES MIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT WORLDWIDE RESOURCES BIDCO LIMITED | Active - Accounts Filed | View Report |
| SWIFT TECHNICAL GROUP HOLDINGS LIMITED | Company is dissolved | View Report |
| SWIFT TECHNICAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWIFT TRUSTEES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 17/07/2024 | Imad Barake (930127721) has left the board |
| 17/07/2024 | Janette Marx (927294249) has left the board |
| 15/01/2024 | New Accounts filed |
| 13/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | William Francis Jr Dawson (918245679) has left the board |
| 16/11/2022 | New Board Member Imad Barake (930127721) Appointed |
| 07/11/2022 | New Board Member Imad Barake (930183554) Appointed |
| 03/11/2022 | Asbjorn Lonning (929515640) has left the board |
| 14/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Asbjorn Lonning (929515640) Appointed |
| 05/01/2022 | New Accounts filed |
| 21/12/2021 | Kyle Francis McClure (924478649) has left the board |
| 25/09/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 12/08/2020 | Joshua Charles Cascade (918245702) has left the board |
| 12/08/2020 | Peter William Searle (911610252) has left the board |
| 12/08/2020 | New Board Member Ryan Dowd (927294279) Appointed |
| 12/08/2020 | New Board Member Janette Marx (927294249) Appointed |
| 02/11/2019 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 29/08/2019 | Timothy Briant (913004892) has left the board |
| 29/08/2019 | New Board Member Kyle Francis McClure (924478649) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | Millet John Bartoul (919217777) has left the board |
| 05/09/2018 | Rodney Nelson (919217818) has left the board |
| 07/02/2018 | James Graham Dymott (911029333) has left the board |
| 07/02/2018 | New Board Member Timothy Briant (913004892) Appointed |
| 25/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 06/02/2017 | Change in Reg. Office |
| 29/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 04/03/2016 | Change in Reg. Office |
| 09/02/2016 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 09/02/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 09/02/2016 | New Board Member Peter William Searle (911610252) Appointed |
| 09/02/2016 | Jonathan Hugh Tobias Read (915463291) has left the board |
| 10/11/2015 | New Annual Return filed |
| 18/06/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 31/10/2014 | New Board Member Rodney Nelson (919217818) Appointed |
| 31/10/2014 | New Board Member Millet John Bartoul (919217777) Appointed |
| 09/07/2014 | New Accounts filed |
| 12/12/2013 | New Board Member Jonathan Hugh Tobias Read (915463291) Appointed |
| 12/12/2013 | New Board Member James Graham Dymott (911029333) Appointed |
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