Swift Quest Limited

Active03403305 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court
Houghton Hall Business Park
Porz Avenue, Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 12 November 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (21 former)
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
5 June 2026
Resigned Lowry, Daren Clive as Director
12 November 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
12 November 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
12 November 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
12 November 2015
Appointed Lowry, Daren Clive as Director
12 November 2015
Resigned Fairhurst, Russell William as Director
12 November 2015
Resigned Barratt, Simon Charles as Director
12 November 2015
Resigned Lowry, Daren Clive as Secretary
8 September 2005
Resigned Weeks, Stuart William as Secretary
30 September 2004
Appointed Fairhurst, Russell William as Director
30 September 2004
Resigned Wilkins, Christopher James as Director
30 January 2004
Appointed Weeks, Stuart William as Secretary
30 January 2004
Resigned Thorpe, Elizabeth Anne as Secretary
4 September 2003
Appointed Lowry, Daren Clive as Secretary
25 August 2002
Resigned Buxton Smith, Maria Rita as Secretary
26 May 2000
Appointed Thorpe, Elizabeth Anne as Secretary
26 May 2000
Appointed Buxton Smith, Maria Rita as Secretary
26 May 2000
Resigned Hodgson, Mark Ian as Secretary
22 February 2000
Resigned Bellis, Nigel Douglas as Director
22 February 2000
Resigned Storey, Christopher James as Director
22 February 2000
Resigned Harper, Kathryn as Director
22 February 2000
Resigned Robbins, Christine as Director
22 February 2000
Appointed Wilkins, Christopher James as Director
22 February 2000
Resigned Hodgson, Mark Ian as Director
22 February 2000
Appointed Barratt, Simon Charles as Director
18 February 2000
Resigned Walker, Timothy Graham as Director
18 February 2000
Appointed Harper, Kathryn as Director
19 July 1999
Appointed Hodgson, Mark Ian as Director
19 July 1999
Resigned Nicholson, Frank as Director
19 July 1999
Resigned Curtis, Allen as Director
19 July 1999
Appointed Walker, Timothy Graham as Director
5 July 1999
Appointed Hodgson, Mark Ian as Secretary
5 July 1999
Resigned Storey, Christopher James as Secretary
26 March 1999
Appointed Storey, Christopher James as Director
26 March 1999
Resigned Nicholson, Paul Douglas, Sir as Director
18 July 1997
Appointed Bellis, Nigel Douglas as Director
18 July 1997
Appointed Robbins, Christine as Director
18 July 1997
Appointed Curtis, Allen as Director
14 July 1997
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Appointed York Place Company Nominees Limited as Corporate Nominee Director
14 July 1997
Resigned York Place Company Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Nicholson, Paul Douglas, Sir as Director
14 July 1997
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
14 July 1997
Appointed Storey, Christopher James as Secretary
14 July 1997
Appointed Nicholson, Frank as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United By Shares
Reg. no. 224163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates14 July 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
29 September 2025Accounts for a dormant company27 February 2025
21 July 2025Confirmation statement with no updates14 July 2025
Show all recent filings

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