Having been setup in 2017, Swift Leisure Holdings Ltd are based in East Yorkshire, it's status is listed as "Active". Smeaton, Richard, Smith, Guy James Mutlow, Smith, Peter Mutlow are listed as directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Guy James Mutlow | 12 March 2018 | - | 1 |
SMITH, Peter Mutlow | 12 March 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMEATON, Richard | 02 October 2017 | - | 1 |
Document Type | Date | |
---|---|---|
SH01 - Return of Allotment of shares | 14 August 2020 | |
RESOLUTIONS - N/A | 13 August 2020 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2020 | |
MA - Memorandum and Articles | 13 August 2020 | |
AP01 - Appointment of director | 28 July 2020 | |
MR01 - N/A | 23 July 2020 | |
MR01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 07 May 2020 | |
CS01 - N/A | 01 August 2019 | |
AA - Annual Accounts | 10 May 2019 | |
CS01 - N/A | 22 August 2018 | |
SH01 - Return of Allotment of shares | 01 May 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2018 | |
SH08 - Notice of name or other designation of class of shares | 27 April 2018 | |
RESOLUTIONS - N/A | 25 April 2018 | |
PSC01 - N/A | 16 April 2018 | |
PSC07 - N/A | 16 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
AP01 - Appointment of director | 16 April 2018 | |
MR01 - N/A | 14 March 2018 | |
PSC01 - N/A | 04 October 2017 | |
PSC07 - N/A | 04 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
AP03 - Appointment of secretary | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AP01 - Appointment of director | 04 October 2017 | |
TM02 - Termination of appointment of secretary | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
AD01 - Change of registered office address | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
RESOLUTIONS - N/A | 02 October 2017 | |
NEWINC - New incorporation documents | 07 August 2017 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 July 2020 | Outstanding |
N/A |
A registered charge | 17 July 2020 | Outstanding |
N/A |
A registered charge | 12 March 2018 | Outstanding |
N/A |