SWIFT CASH HOLDINGS LIMITED
06273188activeincorporated 2007-06-08
76
Owner age
10y
Years held
75-100%
Control
0
Charges settled
Filing activity by year
How busy the register has been for this company. A spike is often the run-up to a transaction.
09
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
Signal timeline
Pre-transaction filings in order. Amber markers are the strongest — control and charge events.
Registered details
- Registered office
- Hanson Yard Beacon Hill Industrial Estate, Botany Way, England, Purfleet, RM19 1SR
- SIC codes
- 64209
- Next accounts due
- 2027-03-31
Recent filings
| 2026-10-16 | CS01 | confirmation-statement-with-updates |
| 2026-03-30 | AA | accounts-with-accounts-type-dormant |
| 2025-09-19 | CS01 | confirmation-statement-with-updates |
| 2025-09-17 | PSC04 | change-to-a-person-with-significant-control |
| 2025-09-17 | CH01 | change-person-director-company-with-change-date |
| 2025-03-31 | AA | accounts-with-accounts-type-total-exemption-full |
| 2024-09-25 | CS01 | confirmation-statement-with-no-updates |
| 2024-08-05 | AD01 | change-registered-office-address-company-with-date-old-address-new-address |
| 2024-04-30 | AA | accounts-with-accounts-type-total-exemption-full |
| 2023-09-05 | CS01 | confirmation-statement-with-updates |
| 2023-09-05 | SH01 | capital-allotment-shares |
| 2023-07-26 | AA | accounts-with-accounts-type-total-exemption-full |
| 2023-06-13 | CS01 | confirmation-statement-with-no-updates |
| 2022-06-30 | AA | accounts-with-accounts-type-total-exemption-full |
| 2022-06-21 | CS01 | confirmation-statement-with-no-updates |