SWIFT CRAFTED HOLDINGS LIMITED - TADWORTH


Company Profile Company Filings

Overview

SWIFT CRAFTED HOLDINGS LIMITED is a Private Limited Company from TADWORTH and has the status: Active.
SWIFT CRAFTED HOLDINGS LIMITED was incorporated 14 years ago on 27/07/2009 and has the registered number: 06973903. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SWIFT CRAFTED HOLDINGS LIMITED - TADWORTH

This company is listed in the following categories:
64203 - Activities of construction holding companies

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

2 EPSOM DOWNS METRO CENTRE, WATERFIELD
TADWORTH
SURREY
KT20 5LR

This Company Originates in : United Kingdom
Previous trading names include:
SWIFT (SOUTHERN) HOLDINGS LIMITED (until 10/05/2013)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL THOMAS SMITH Jan 1964 British Director 2011-10-31 CURRENT
MR LEE MOORE Sep 1976 British Director 2011-10-31 CURRENT
MR SIMON TIMOTHY HEARLE May 1957 British Director 2009-07-27 CURRENT
MS TESSA ROSE GRIEVE Feb 1992 British Director 2020-08-19 CURRENT
MR JACK ASHLEY HEARLE Jun 1990 British Director 2019-07-30 CURRENT
MR MARTIN CHRISTOPHER DAY Secretary 2022-03-29 CURRENT
MR ANDREW KEMP Apr 1974 British Director 2009-07-27 UNTIL 2009-07-27 RESIGNED
MR MARTIN CHRISTOPHER DAY Apr 1958 British Director 2009-11-01 UNTIL 2010-12-22 RESIGNED
MRS TESSA ROSE GRIEVE Secretary 2022-03-11 UNTIL 2022-03-29 RESIGNED
MR MARTIN CHRISTOPHER DAY Secretary 2009-10-01 UNTIL 2010-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Timothy Hearle 2016-04-06 5/1957 Tadworth   Surrey Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Swift Crafted Holdings Limited - Period Ending 2023-12-31 2024-04-18 31-12-2023 £816 Cash
Swift Crafted Holdings Limited - Period Ending 2022-12-31 2023-08-31 31-12-2022 £816 Cash
Swift Crafted Holdings Limited - Period Ending 2021-12-31 2022-04-21 31-12-2021 £816 Cash
Swift Crafted Holdings Limited - Period Ending 2020-12-31 2021-04-16 31-12-2020 £816 Cash
Swift Crafted Holdings Limited - Period Ending 2019-12-31 2020-12-15 31-12-2019 £816 Cash

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