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SWIFT ONE HOLDINGS LIMITED

SWIFT ONE HOLDINGS LIMITED is an active private limited company, incorporated on 14 July 2016. The nature of the business is Public houses and bars. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SWIFT ONE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10279518
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/07/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 245 PALL MALL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 5JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/07/2024
Last Made Up Date13/07/2023

Return

Next Due Date11/08/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56302 - Public houses and bars

Company Name History

From incorporation onwards:
SWIFT ONE HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT ANDREW HIDDLESTON
(~38 year old Scottish national)
12 OLD COMPTON STREET, LONDON, W1D 4TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as BAR MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MRS MARIA ALICE NATALIE JOHANSSON
(~35 year old Swedish national)
12 OLD COMPTON STREET, LONDON, W1D 4TQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2016
MS ROISIN STIMPSON
(~43 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as MARKETING/ COMMUNICATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 04/08/2016
MR EDMUND ANTHONY WEIL
(~41 year old British national)
GROUND FLOOR 45 PALL MALL, LONDON, SW1Y 5JG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DEVELOPER
  • Usually resident in ENGLAND
Appointed on 04/08/2016

Shareholders

(Persons of Significant Control)
Mr Edmund Anthony Weil
(~41 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2021
Ms Roisin Stimpson
(~43 year old British national)
Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/08/2021

Connections

(Shared officers)
  • MR EDMUND ANTHONY WEIL
  • MR ROBERT ANDREW HIDDLESTON
  • MRS MARIA ALICE NATALIE JOHANSSON
  • MS ROISIN STIMPSON
  • MR EDMUND ANTHONY WEIL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWIFT ONE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JG.

Map of SWIFT ONE HOLDINGS LIMITED at local scale
Map of SWIFT ONE HOLDINGS LIMITED at local scale
Map of SWIFT ONE HOLDINGS LIMITED at district scale
Map of SWIFT ONE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 5JG

Other companies with registered offices in SW1Y 5JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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