| Company Name | Swiftsure Holdings Ltd |
|---|---|
| Director | Justin Heap |
| Company Status | Active |
| Company Number | 10012641 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
| Previous Name | Swiftsure Wealth Management Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Justin Heap |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Church Hill Knutsford WA16 6DH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Church Hill Knutsford WA16 6DH |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 10 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 24 May 2024 (2 weeks, 2 days from now) |
Filing History
| 30 November 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
|---|---|
| 13 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
| 15 November 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 16 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 26 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
| 2 July 2021 | Change of details for Mr Justin Heap as a person with significant control on 1 July 2021 (2 pages) |
| 15 June 2021 | Director's details changed for Mr Justin Heap on 15 June 2021 (2 pages) |
| 15 June 2021 | Registered office address changed from The Laurels, 17 West Road Northwich CW8 3HP United Kingdom to 1 Church Hill Knutsford WA16 6DH on 15 June 2021 (1 page) |
| 14 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 8 March 2021 | Change of name notice (2 pages) |
| 8 March 2021 | Resolutions
|
| 11 February 2021 | Micro company accounts made up to 29 February 2020 (4 pages) |
| 15 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 26 November 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 17 June 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 14 November 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
| 5 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Justin Heap as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Justin Heap as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Notification of Justin Heap as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 10 May 2017 with updates (4 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 14 March 2016 | Appointment of Mr Justin Heap as a director on 18 February 2016 (2 pages) |
| 14 March 2016 | Appointment of Mr Justin Heap as a director on 18 February 2016 (2 pages) |
| 22 February 2016 | Termination of appointment of Barbara Kahan as a director on 18 February 2016 (1 page) |
| 22 February 2016 | Termination of appointment of Barbara Kahan as a director on 18 February 2016 (1 page) |
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|
| 18 February 2016 | Incorporation Statement of capital on 2016-02-18
|