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Companies/02613822

Swift'S Holdings Limited

Retail sale via mail order houses or via Internet · Bolton

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-02-23 · No cessation recorded

Source record 115279135
SS
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113560625
Show 1 ceased record
ES
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-29

Source record 113560622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
ES
Emma Louise SwiftCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+1 other
ES
Emma SwiftCurrent director
Appointed 2017-04-06 · 9 yrs · Director
+2 others
SS
Steven SwiftCurrent director
Appointed 1991-06-19 · 35 yrs · Electronics Engineer
+16 others
Show 10 historical appointments
ES
Elaine SwiftResigned secretary
Resigned 2012-05-18 · 10 yrs
ES
Elaine SwiftResigned director
Resigned 2012-05-18 · 10 yrs · Director
EG
Elaine GilmoreResigned director
Resigned 2011-08-25 · 3 yrs · Director
EG
Elaine GilmoreResigned secretary
Resigned 2006-03-15 · 6 yrs
SS
Steven SwiftResigned secretary
Resigned 2005-09-05
AC
Adrian CooperResigned director
Resigned 2003-01-16 · 1 yr · Director
AK
Alan KoleniakResigned secretary
Resigned 1997-02-23 · 8 yrs
ES
Elaine SwiftResigned secretary
Resigned 1991-06-19 · 5 yrs
Resigned 1991-05-23
Resigned 1991-05-23

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
1
Disqualified match
None active