SWIFT SOLUTIONS WIRRAL LTD

Company number 12497651

1 active person with significant control / 0 active statements

Mr Timothy David Pass (Active)

• Correspondence address: 12 Bentfield Close, Wirral, United Kingdom, CH63 8NB
• Notified on: 23 July 2024
• Date of birth: June 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Miss Catherine Pass (Ceased)

• Correspondence address: 12 Bentfield Close, Wirral, United Kingdom, CH63 8NB
• Notified on: 10 October 2023
• Ceased on: 23 July 2024
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

A And P Business Solutions Ltd (Ceased)

• Correspondence address: 12 Bentfield Close, Wirral, Merseyside, United Kingdom, CH63 8NB
• Notified on: 15 February 2022
• Ceased on: 11 October 2023
• Governing law: Companies Act
• Legal form: Ltd
• Place registered: Companies House
• Registration number: 02206534
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Miss Catherine Pass (Ceased)

• Correspondence address: 12 Bentfield Close, Wirral, United Kingdom, CH63 8NB
• Notified on: 25 January 2021
• Ceased on: 15 February 2022
• Date of birth: January 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Timothy David Hatch (Ceased)

• Correspondence address: 12 Bentfield Close, Wirral, United Kingdom, CH63 8NB
• Notified on: 5 March 2020
• Ceased on: 25 January 2021
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 4 March 2020
• Withdrawn on: 5 March 2020