Swift Property (A1079) Limited

Active08538780 Private limited company
Incorporated
21 May 2013 (13 years)
Previously known as
Aghoco 1172 Limited (until 13 June 2013)
This list may be incomplete. See all names on Companies House
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
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Holdings (UK) Limited
British
Born September 1974 (52)
Director · Appointed 28 July 2021
Also at Celeris Leisure Holdings Limited, Boundary Business Park Limited, Swift Holdings (UK) Limited · more companies
British
Born March 1960 (66)
Director · Appointed 2 July 2013
British
Born September 1949 (77)
Officer history (6 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 Secretary
29 June 2021
Resigned Brayshaw, Keith as Director
2 July 2013
Appointed Brayshaw, Keith as Secretary
2 July 2013
Appointed Brayshaw, Keith as Director
2 July 2013
Appointed Smith, Peter Mutlow as Director
2 July 2013
Resigned A G Secretarial Limited as Corporate Secretary
2 July 2013
Resigned Hart, Roger as Director
2 July 2013
Resigned A G Secretarial Limited as Corporate Director
2 July 2013
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 May 2013
Appointed A G Secretarial Limited as Corporate Secretary
21 May 2013
Appointed Hart, Roger as Director
21 May 2013
Appointed A G Secretarial Limited as Corporate Director
21 May 2013
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 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08008566
Former controllers (2)
14 December 2023
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 Owns 75–100% of shares
Boundary Business Park Limited Owns 75–100% of shares
Swift Property (A1079) Limited This company 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 Holdings (UK) Limited
Wynburg Group Limited
Wynburg One Limited

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