Menna Overview
Here’s a quick overview of SWIFT CASH HOLDINGS LIMITED 👀 — a Purfleet based business that started in 2007.
SWIFT CASH HOLDINGS LIMITED
- Company statusactive
- Company No06273188
- Age19 years 1 month Incorporated 8 June 2007
- Officers2
Address
Hanson Yard Beacon Hill Industrial Estate, Botany Way, Purfleet, RM19 1SR, England
SWIFT CASH HOLDINGS LIMITED is an active company incorporated on 8 June 2007 and based in Purfleet, England. The company was registered 19 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 16 Sep 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 15 Sep 2021
Resolution
5 Years Ago on 28 Jul 2021
Memorandum Articles
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 13 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Mar 2019
Change Person Secretary Company With Change Date
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 19 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 29 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JACKSON, April Joyce | secretary | 08 Jun 2007 | |
| JACKSON, Philip | director | Mar 1950 | 08 Jun 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Philip Jackson | Mar 1950 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
JACKSON, April Joyce, JACKSON, Philip are mutual persons.
JACKSON, Philip are mutual persons.
JACKSON, Philip are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SWIFT CASH HOLDINGS LIMITED 👀 — a Purfleet based business that started in 2007.