Swift Worldwide Resources Bidco Limited

Active08721966 Private limited company
Incorporated
7 October 2013 (13 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Swift Worldwide Resources Midco Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Delphian House
4th Floor
Riverside
New Bailey S
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
American
Born January 1972 (54)
Director · Appointed 4 May 2020
British
Born September 1976 (50)
Officer history (11 former)
1 July 2024
Resigned Marx, Janette Bates as Director
1 July 2024
Resigned Carles, Alexander Edward as Director
4 October 2023
Resigned Dawson, William Francis Jr as Director
17 October 2022
Resigned Lønning, Asbjørn as Director
17 October 2022
Appointed Barake, Imad as Director
24 February 2022
Appointed Lønning, Asbjørn as Director
31 December 2021
Resigned Mcclure, Kyle Francis as Director
4 May 2020
Appointed Allen, James Roland Thomas as Director
4 May 2020
Resigned Searle, Peter William Courtis as Director
28 April 2020
Resigned Cascade, Joshua Charles as Director
22 August 2019
Appointed Mcclure, Kyle Francis as Director
22 August 2019
Resigned Briant, Timothy as Director
18 January 2018
Resigned Dymott, James Graham as Director
18 January 2018
Appointed Briant, Timothy as Director
4 February 2016
Appointed Searle, Peter William Courtis as Director
4 February 2016
Resigned Read, Jonathan Hugh Tobias as Director
17 August 2015
Appointed Marx, Janette Bates as Director
31 October 2013
Appointed Read, Jonathan Hugh Tobias as Director
31 October 2013
Appointed Dymott, James Graham as Director
9 October 2013
Appointed Dawson, William Francis Jr as Director
9 October 2013
Appointed Cascade, Joshua Charles as Director
9 October 2013
Appointed Carles, Alexander Edward as Director
9 October 2013
Resigned Henderson, Martin Robert as Director
7 October 2013
Appointed Henderson, Martin Robert as Director

Ownership 1 active

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

Swift Worldwide Resources Midco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 08721963

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Swift Worldwide Resources Bidco Limited This company
Swift Technical Group Limited Owns 75–100% of shares
Airswift Technical Services Limited Owns 75–100% of shares
Swift (Nigeria) Limited Owns 75–100% of shares
Swift Technical (Azerbaijan) Limited Owns 75–100% of shares

Filings 93

DateDescriptionMade Up ToPagesPDF
4 October 2026Audit exemption subsidiary accounts31 December 2025
21 September 2026Other filing
21 September 2026Other filing
21 September 2026Accounts filing
14 November 2025Confirmation statement with updates1 November 2025
Show all 93 filings

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