Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Swift Group Holdings Limited
- Incorporated
- 27 May 1994 (32 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Terence Andrew Rush
- Owned by
- David Albert Tunnicliffe
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Bankside 300 Peachman WayBroadland Business ParkNorwichNR7 0LB
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2015
British
Born April 1962 (64)
Rush, Terence Andrew
Secretary · Appointed 1 March 2011
Rush, Terence Andrew
Director · Appointed 16 October 1998
British
Born March 1961 (65)
Officer history (6 former)
19 November 2015
1 March 2011
1 March 2011
Appointed Rush, Terence Andrew as Secretary
1 March 2011
16 October 1998
Resigned Tunnicliffe, Tania Jayne as Secretary
16 October 1998
16 October 1998
Resigned Tunnicliffe, Tania Jayne as Director
16 October 1998
Appointed Rush, Terence Andrew as Director
13 October 1994
Appointed Tunnicliffe, Tania Jayne as Secretary
13 October 1994
Appointed Tunnicliffe, Tania Jayne as Director
13 October 1994
13 October 1994
13 October 1994
27 May 1994
27 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Insolvency filing | |||
| 30 July 2026 | Statement of capital | |||
| 30 July 2026 | Share capital filing | |||
| 30 July 2026 | Current accounting period extended | |||
| 30 July 2026 | Resolutions |
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