Swift Car Care Holdings Ltd (Companies House Registration Number 13393103) is a private limited company legally formed on 2021-05-13 originating in England. The company is located at 7 Wareley Road, Peterborough PE2 9PF. Swift Car Care Holdings Ltd is operating under SIC: 68209 which means "other letting and operating of own or leased real estate", SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Swift Car Care Holdings Ltd
Number
13393103
Date of Incorporation:
2021-05-13
End of financial year:
31 August
Address:
7 Wareley Road, Peterborough, PE2 9PF
SIC code:
68209 - Other letting and operating of own or leased real estate
64209 - Activities of other holding companies n.e.c.
Moving on to the 2 directors that can be found in this particular company, we can name: Mohammed D. (in the company from 13 May 2021), Mohamed D. (appointment date: 13 May 2021). The official register lists 2 persons of significant control, namely: Mohammed Husein D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mohamed Raza D. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Mohammed Husein D.
13 May 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mohamed Raza D.
13 May 2021 - 22 February 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates Wednesday 10th May 2023
filed on: 26th, May 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Wednesday 10th May 2023
filed on: 26th, May 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control Wednesday 22nd February 2023
filed on: 23rd, February 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 22nd February 2023
filed on: 23rd, February 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control Wednesday 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(2 pages)
(CH01) On Wednesday 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
Free Download
(2 pages)
(CH01) On Wednesday 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
Free Download
(2 pages)
(CH01) On Wednesday 22nd February 2023 director's details were changed
filed on: 22nd, February 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control Wednesday 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(1 page)
(PSC04) Change to a person with significant control Wednesday 22nd February 2023
filed on: 22nd, February 2023
| persons with significant control
Free Download
(2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 10th, February 2023
| accounts
Free Download
(6 pages)
(CS01) Confirmation statement with updates Tuesday 10th May 2022
filed on: 10th, May 2022
| confirmation statement
Free Download
(4 pages)
(AA01) Accounting period extended to Wednesday 31st August 2022. Originally it was Tuesday 31st May 2022
filed on: 28th, February 2022
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 13th, May 2021
| incorporation
Free Download
(13 pages)
(MODEL ARTICLES) Adoption of model articles
incorporation
(SH01) 1620.00 GBP is the capital in company's statement on Thursday 13th May 2021
capital
(3 pages)