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Swift Worldwide Resources Holdco Limited

Swift Worldwide Resources Holdco Limited is an active company incorporated on 7 October 2013 with the registered office located in Salford, Greater Manchester. Swift Worldwide Resources Holdco Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08721960
Private limited company
Age
11 years
Incorporated 7 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 15 September 2024 (11 months ago)
Next confirmation dated 15 September 2025
Due by 29 September 2025 (22 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Swift Worldwide Resources Holdco Limited
Contact
Address
Delphian House, 4th Floor, Riverside, New Bailey S
New Bailey Street
Salford
M3 5FS
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Janette Marx
Director • American • Lives in United States • Born in May 1975
Alexander Edward Carles
Director • None • American • Lives in United States • Born in Aug 1975
Imad Barake
Director • Cfo • American • Lives in United States • Born in Jan 1972
Ryan Dart Dowd
Director • American • Lives in United States • Born in Jun 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Air Energi Group Holdings Limited
Janette Marx and Ryan Dart Dowd are mutual people.
Active
Swift Worldwide Resources Bidco Limited
Alexander Edward Carles and Imad Barake are mutual people.
Active
Air Energi Newco Limited
Janette Marx and Imad Barake are mutual people.
Active
Air Resources Limited
Imad Barake is a mutual person.
Active
Swift (Nigeria) Limited
Imad Barake is a mutual person.
Active
Swift Engineering (Azerbaijan) Limited
Imad Barake is a mutual person.
Active
Swift Technical (Azerbaijan) Limited
Imad Barake is a mutual person.
Active
Swift Technical (Europe) Limited
Imad Barake is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£46.91M
Decreased by £4.52M (-9%)
Total Liabilities
-£3.06M
Decreased by £163K (-5%)
Net Assets
£43.84M
Decreased by £4.36M (-9%)
Debt Ratio (%)
7%
Increased by 0.26% (+4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Janette Marx Resigned
1 Year 2 Months Ago on 1 Jul 2024
Imad Barake Resigned
1 Year 2 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Notification of PSC Statement
1 Year 11 Months Ago on 3 Oct 2023
Greg S Feldman (PSC) Resigned
3 Years Ago on 31 Dec 2021
William Francis Dawson, Jr. (PSC) Resigned
3 Years Ago on 31 Dec 2021
William Francis Jr Dawson Resigned
3 Years Ago on 31 Dec 2021
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Get Credit Report
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Documents
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 15 September 2024 with updates
Submitted on 10 Oct 2024
Statement by Directors
Submitted on 25 Jul 2024
Solvency Statement dated 25/07/24
Submitted on 25 Jul 2024
Statement of capital on 25 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 25 Jul 2024
Termination of appointment of Janette Marx as a director on 1 July 2024
Submitted on 15 Jul 2024
Termination of appointment of Imad Barake as a director on 1 July 2024
Submitted on 15 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 3 Jan 2024
Confirmation statement made on 15 September 2023 with updates
Submitted on 9 Oct 2023
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Repayment History
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