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Companies House/Hungerford/Company profile

SWIFT ONE HOLDINGS LIMITED

Active
10279518·incorporated 2016-07-14

SWIFT ONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 July 2016 at Companies House (number 10279518; OpenRegistry canonical ID GB-10279518-swift-one-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,395 active companies registered in Hungerford, Berkshire (postcode RG17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-14
Registered Address
SUITE E THE COURTYARD, 24 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NF, ENGLAND
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Persons with significant control

SWIFT ONE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Speakeasy Entertainment Ltd (England reg. 06728742). Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Roisin Stimpson born 1981 resident in England, British national. Notified 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edmund Anthony Weil born 1982 resident in England, British national. Notified 2021-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • K&B Nominees 1 Limited (Gbr reg. 08849329). Notified 2016-07-14. Ceased 2016-09-28.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Hungerford: