Menna Overview
Here’s a quick overview of SWIFT GROUP OF COMPANIES LIMITED 👀 — a Newbury, Berkshire based business that started in 2005.
SWIFT GROUP OF COMPANIES LIMITED
- Company statusactive
- Company No05617055
- Age20 years 8 months Incorporated 9 November 2005
- Officers3
Address
Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU
SWIFT GROUP OF COMPANIES LIMITED is an active company incorporated on 9 November 2005 and based in Newbury, Berkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Apr 2022
Capital Return Purchase Own Shares
4 Years Ago on 25 Feb 2022
Capital Cancellation Shares
4 Years Ago on 16 Feb 2022
Gazette Filings Brought Up To Date
4 Years Ago on 12 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Gazette Notice Compulsory
4 Years Ago on 08 Feb 2022
Capital Allotment Shares
4 Years Ago on 04 Aug 2021
Capital Name Of Class Of Shares
5 Years Ago on 17 Jul 2021
Memorandum Articles
5 Years Ago on 17 Jul 2021
Resolution
5 Years Ago on 17 Jul 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 10 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 07 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 27 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 27 Nov 2020
Accounts With Accounts Type Group
5 Years Ago on 07 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDEN, Dean Anthony | director | Jul 1983 | 01 Jul 2017 |
| SMITH, Adrian Geoffrey | director | Jun 1968 | 29 Sept 2008 |
| SPENCE, Michael | director | Apr 1974 | 07 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Miss Louise June Purton | Jun 1967 | 17 Nov 2017 |
| Mr Adrian Geoffrey Smith | Jun 1968 | 17 Nov 2017 |
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BLUNDEN, Dean Anthony are mutual persons.
BLUNDEN, Dean Anthony are mutual persons.
SMITH, Adrian Geoffrey are mutual persons.
SMITH, Adrian Geoffrey, SPENCE, Michael, HUNTLEY, Steven James Andrew, PURTON, Louise June are mutual persons.
SMITH, Adrian Geoffrey, SPENCE, Michael, HUNTLEY, Steven James Andrew, PURTON, Louise June are mutual persons.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
B H COMPANY SECRETARIES LTD is a mutual person.
HUNTLEY, Steven James Andrew, PURTON, Louise June are mutual persons.
HUNTLEY, Steven James Andrew are mutual persons.
SWIFT 3RD PARTY LOGISTICS LTD
SMITH, Adrian Geoffrey are mutual persons.
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Here’s a quick overview of SWIFT GROUP OF COMPANIES LIMITED 👀 — a Newbury, Berkshire based business that started in 2005.