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RICHARDSON SWIFT HOLDINGS LIMITED

Active
15809398·incorporated 2024-06-28

RICHARDSON SWIFT HOLDINGS LIMITED is an active UK private limited company, incorporated on 28 June 2024 at Companies House (number 15809398; OpenRegistry canonical ID GB-15809398-richardson-swift-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 9,388 active companies registered in Bath, Somerset (postcode BA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-28
Registered Address
11 LAURA PLACE, BATH, SOMERSET, BA2 4BL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

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

  • Mrs Debra Boulton born 1971 resident in United Kingdom, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Calvin John Healy born 1977 resident in United Kingdom, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Rachael Rackham born 1981 resident in United Kingdom, British national. Notified 2025-04-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Calvin John Healy born 1977 resident in United Kingdom, British national. Notified 2024-06-28. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Debra Boulton born 1971 resident in United Kingdom, British national. Notified 2024-08-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Jonathan Marcus Miles born 1969 resident in England, British national. Notified 2024-08-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Rachael Rackham born 1981 resident in United Kingdom, British national. Notified 2024-08-01. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-08-01. Ceased 2025-04-04.

Similar UK companies

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