Menna Overview

Here’s a quick overview of SWIFT ACI HOLDINGS LIMITED 👀 — a Birmingham, West Midlands based business that started in 2015.

SWIFT ACI HOLDINGS LIMITED

  • Company statusactive
  • Company No09678609
  • Age11 years Incorporated 9 July 2015
  • Officers2

Address

Unit 8 Caroline Point, 62 Caroline Street, Birmingham, West Midlands, B3 1UF, England

SWIFT ACI HOLDINGS LIMITED is an active company incorporated on 9 July 2015 and based in Birmingham, West Midlands, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 11 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 26 Feb 2025

event
Confirmation Statement With Updates

2 Years Ago on 19 Mar 2024

event
Change To A Person With Significant Control

2 Years Ago on 20 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 19 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Jan 2024

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Change Person Director Company With Change Date

2 Years Ago on 12 Jan 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 09 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 27 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 24 Apr 2023

event
Confirmation Statement With No Updates

3 Years Ago on 15 Mar 2023

event
Certificate Change Of Name Company

3 Years Ago on 26 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 10 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 28 Feb 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 22 Feb 2022

event
Cessation Of A Person With Significant Control

4 Years Ago on 22 Feb 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 11 Oct 2021

event
Confirmation Statement With Updates

5 Years Ago on 15 Jul 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 15 Jul 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 15 Jul 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jun 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 15 Jun 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 25 May 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 11 Mar 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
MORRALL, Gregorydirector Aug 197309 Jul 2015
MORRALL, Sally Christina Joydirector Aug 198227 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Gregory Morrall Aug 197310 Feb 2022
The Estate Of Gary Redmonds Jul 196620 Jan 2021
Mr Gregory Morrall Aug 197311 Sept 2017
The Estate Of Gary Redmonds Jul 196606 Apr 2016
Mr Gregory Morrall Aug 197306 Apr 2016

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.