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Companies/13834711

Swift UK Holdings Limited

Activities of other holding companies n.e.c. · Maldon

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Sbcl Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 150106493
Show 2 ceased records
NM
Mr Neil Anthony MoyeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-03-01 · Ceased 2022-03-04

Source record 140336963
MW
Mr Michael WalshIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2022-01-07 · Ceased 2024-06-28

Source record 143588043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PW
Philip WalshCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+2 others
JW
Jason WalshCurrent director
Appointed 2024-01-08 · 2 yrs · Director
+2 others
TF
Tony FawcettCurrent director
Appointed 2024-01-08 · 2 yrs · Commercial Director
+2 others
MW
Michael WalshCurrent director
Appointed 2022-01-07 · 4 yrs · Director
+14 others
Show 3 historical appointments
NW
Nora WalshResigned secretary
Resigned 2022-01-07 · 2 yrs
LM
Lorraine MoyeResigned secretary
Resigned 2022-01-07
NM
Neil MoyeResigned director
Resigned 2022-01-07 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
1
65 and over
0
Disqualified match
None active