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SWIFT CASH HOLDINGS LIMITED

Active
06273188·incorporated 2007-06-08

SWIFT CASH HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 June 2007 at Companies House (number 06273188; OpenRegistry canonical ID GB-06273188-swift-cash-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 531 active companies registered in Purfleet (postcode RM19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-06-08
Registered Address
HANSON YARD BEACON HILL INDUSTRIAL ESTATE, BOTANY WAY, PURFLEET, RM19 1SR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

SWIFT CASH HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Philip Jackson born 1950 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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Other companies registered in Purfleet: