OpenRegistry
Companies House/Cottingham/Company profile

SWIFT LEISURE HOLDINGS LIMITED

Active
10903221·incorporated 2017-08-07

SWIFT LEISURE HOLDINGS LIMITED is an active UK private limited company, incorporated on 7 August 2017 at Companies House (number 10903221; OpenRegistry canonical ID GB-10903221-swift-leisure-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,113 active companies registered in Cottingham, East Yorkshire (postcode HU16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-07
Registered Address
DUNSWELL ROAD, COTTINGHAM, EAST YORKSHIRE, HU16 4JX, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Peter Mutlow Smith born 1949 resident in United Kingdom, British national. Notified 2020-09-18.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Guy James Mutlow Smith born 1974 resident in United Kingdom, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
  • Yorke Joseph John Eaton born 1976 resident in United Kingdom, British national. Notified 2025-11-25.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Inhoco Formations Limited (England reg. 2598228). Notified 2017-08-07. Ceased 2017-10-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Paul Smeaton born 1974 resident in England, British national. Notified 2017-10-03. Ceased 2018-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Turner born 1970 resident in England, British national. Notified 2018-03-12. Ceased 2024-10-24.
    • Holds 25–50% of voting rights

Previous names

SWIFT LEISURE HOLDINGS LIMITED has previously traded as:

  • AGHOCO 1585 LIMITED (until 2017-10-02)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Cottingham: