Swift Hotels Limited
Swift Hotels Limited
#00050371 • Active
Founded: 02/12/1896
Industries: Development of building projects
Location: Porz Avenue
Financial Snapshot
Last accounts made up to 29 February 2024
Next accounts due 1 December 2025 (7 months)
Total Liabilities £1.83m
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Ross Greener | Finance Director | 10/01/2025 | British | 33 years |
| Alexandra Clare Thomas Hathaway | General Counsel | 10/01/2025 | British | 50 years |
| Daren Clive Lowry | Company Secretary | 17/11/2015 | British | 55 years |
Role:
Finance Director
Appointed:
10/01/2025
Nationality:
British
Age:
33 years
Role:
General Counsel
Appointed:
10/01/2025
Nationality:
British
Age:
50 years
Role:
Company Secretary
Appointed:
17/11/2015
Nationality:
British
Age:
55 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Whitbread (condor) Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 11/01/2017 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
11/01/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
16 charges registered
Barclays Bank PLC (As Security Trustee for the Secured Parties) Satisfied
Created 05/05/2005Property k/a the marriott hotel queens parade, seabum sunderland including such part of the hotel t/...
Barclays Bank PLC as Security Trustee for Each of the Security Parties Under the Facilitiesagreement (The Security Trustee) Satisfied
Created 05/05/2005The property k/a edinburgh marriott hotel, 111 glasgow street, edinburgh. See the mortgage charge do...
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
EAST ANGLIA
Land and buildings on the South East side of Mountergate, Norwich
Leasehold
Added 18/09/1998 • NORWICH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 13/01/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/12/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (17 pages) |
| 06/12/2024 | Accounts | Legacy | View (106 pages) |
| 06/12/2024 | Other | Legacy | View (3 pages) |