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"https://find-and-update.company-information.service.gov.uk/company/03407160/filing-history/MTA5OTEzMzAxYWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03407160/filing-history" }, "confirmation_statement": { "next_due": "2027-07-09", "last_made_up": "2026-06-25" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1997-07-22", "resigned_on": "1997-07-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:49:04+00:00" }, { "name": "PRATT, Rebecca Elizabeth", "person_url": "/person/6668514", "role": "director", "appointed_on": "2011-01-01", "resigned_on": "2011-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:49:04+00:00" }, { "name": "PRATT, Rebecca Elizabeth", "person_url": "/person/6668514", "role": "director", "appointed_on": "2011-01-01", "resigned_on": "2011-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-31T06:28:17+00:00" }, { "name": "LINTER, Samantha Martha", "person_url": "/person/6414420", "role": "secretary", "appointed_on": "1997-07-22", "resigned_on": "2017-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:49:04+00:00" }, { "name": "PRATT, Rebecca Elizabeth", "person_url": "/person/6723391", "role": "director", "appointed_on": "2011-01-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:49:05+00:00" }, { "name": "PRATT, Mark Gordon", "person_url": "/person/6726076", "role": "director", "appointed_on": "1997-07-22", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-03T10:49:04+00:00" } ], "psc": [ { "name": "Mrs Rebecca Elizabeth Pratt", "kind": "individual-person-with-significant-control", "person_url": "/person/4129835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Mark Gordon Pratt", "kind": "individual-person-with-significant-control", "person_url": "/person/3127810", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2024-04-01", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Rebecca Elizabeth Pratt", "kind": "individual-person-with-significant-control", "person_url": "/person/4129835", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2025-06-17", "ceased_on": "2025-06-17", "nationality": "English", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mpi (Holdings) Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03664880", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2024-04-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:27:19.630781+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }