SWIFTFIRE HOLDINGS LIMITED - OLDBURY


Company Profile Company Filings

Overview

SWIFTFIRE HOLDINGS LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
SWIFTFIRE HOLDINGS LIMITED was incorporated 16 years ago on 11/10/2007 and has the registered number: 06397190. The accounts status is FULL and accounts are next due on 30/09/2024.

SWIFTFIRE HOLDINGS LIMITED - OLDBURY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 BIRCHLEY ESTATE
OLDBURY
B69 1DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROXANA WILLIS Apr 1981 British Director 2021-06-11 CURRENT
MR KEN BATE Apr 1960 British Director 2020-02-04 CURRENT
MR MARTYN FORD RICHARDSON May 1969 English Director 2007-10-11 UNTIL 2020-02-04 RESIGNED
MR LEE SCOTT RICHARDSON Jul 1972 English Director 2007-10-11 UNTIL 2020-02-04 RESIGNED
MR BRYAN MALONEY Aug 1969 Irish Director 2020-02-04 UNTIL 2021-06-11 RESIGNED
MR CARL ALEXANDER RICHARDSON Feb 1974 English Director 2007-10-11 UNTIL 2020-02-04 RESIGNED
ROBERT FRANK ADAMS British Secretary 2007-10-11 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Scott Richardson 2016-04-06 - 2016-08-01 7/1972 Significant influence or control
Mr Martyn Ford Richardson 2016-04-06 - 2016-08-01 5/1969 Significant influence or control
Mr Carl Alexander Richardson 2016-04-06 - 2016-08-01 2/1974 Significant influence or control
Dukehill Limited 2016-04-06 Oldbury   Ownership of shares 75 to 100 percent

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