Swift Holdings (UK) Limited

Active04956515 Private limited company
Incorporated
7 November 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 14 Innovation Drive
Newport
Brough
HU15 2FW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2021
Also at Boundary Business Park Limited, Swift Property (A1079) Limited
British
Born September 1974 (52)
Director · Appointed 28 July 2021
Also at Celeris Leisure Holdings Limited, Boundary Business Park Limited, Wynburg Group Limited · more companies
British
Born March 1960 (66)
Director · Appointed 18 February 2004
Also at Boundary Business Park Limited, Wynburg Group Limited · more companies
British
Born September 1949 (77)
Officer history (10 former)
5 August 2021
Appointed Smith, Guy James Mutlow as Director
28 July 2021
Appointed South, Timothy John as Director
29 June 2021
Resigned Brayshaw, Keith as Director
29 June 2021
Resigned Brayshaw, Keith as Secretary
30 September 2011
Resigned White, John Richard as Director
31 January 2009
Resigned Brown, Gordon Robert Shirlaw as Director
12 July 2007
Resigned Hailey, John Anthony as Director
30 April 2007
Appointed Brown, Gordon Robert Shirlaw as Director
16 June 2006
Resigned Cleminshaw, Anne as Director
6 June 2006
Resigned Pinder, John as Director
14 December 2005
Resigned Anwyll, Joseph as Director
25 March 2004
Appointed Anwyll, Joseph as Director
26 February 2004
Appointed Hailey, John Anthony as Director
26 February 2004
Appointed White, John Richard as Director
26 February 2004
Appointed Cleminshaw, Anne as Director
26 February 2004
Appointed Pinder, John as Director
18 February 2004
Appointed Brayshaw, Keith as Secretary
18 February 2004
Appointed Brayshaw, Keith as Director
18 February 2004
Appointed Smith, Peter Mutlow as Director
18 February 2004
Resigned A G Secretarial Limited as Corporate Secretary
18 February 2004
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 November 2003
Appointed A G Secretarial Limited as Corporate Secretary
7 November 2003
Appointed Inhoco Formations Limited as Corporate Nominee 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
Right to appoint and remove directors
Limited Company
Reg. no. 8008566
Former controllers (2)
30 April 2026
Ceased Peter Mutlow Smith — Has significant influence or control
14 December 2023
Ceased Keith Brayshaw — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wynburg Group Limited
Merevale Luxury Resorts Limited Owns 75–100% of shares
Swift Holdings (UK) Limited This company Owns 75–100% of shares
Boundary Business Park Limited Owns 75–100% of shares
Swift Property (A1079) Limited Owns 75–100% of shares
Wynburg One Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Boundary Business Park Limited
Merevale Luxury Resorts Limited
Swift Property (A1079) Limited
Wynburg Group Limited
Wynburg One Limited

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