OpenCompanies

Swift One Holdings Limited

Company number
10279518
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2016
Nature of business
Public houses and bars
Corporate group
Speakeasy Entertainment Holdings Limited (5 companies)

Registered office

Suite E The Courtyard
24 High Street
Hungerford
RG17 0NF

Officers

NameRoleAppointedResigned
WEIL, Edmund Anthony Director 4 Aug 2016
STIMPSON, Roisin Director 4 Aug 2016

Control

NameNature of controlNotifiedCeased
K&B Nominees 1 Limited Significant Influence Or Control 14 Jul 2016 28 Sep 2016
Ms Roisin Stimpson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Aug 2021
Mr Edmund Anthony Weil Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 12 Aug 2021
Speakeasy Entertainment Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Nov 2016

Accounts

Year ended Net assets Employees
31 Mar 2025 £4,289 4
31 Mar 2024 -£53,414 4
31 Mar 2023 -£112,654 4
31 Mar 2022 -£117,496 4
31 Mar 2021 -£116,281 4
31 Jul 2020 -£69,021 0
31 Jul 2019 £1 -
31 Jul 2018 -£120,674 -
31 Jul 2017 - -

Connections

Owned by

Swift One Holdings Limited → Speakeasy Entertainment Ltd → Speakeasy Entertainment Holdings Limited

Directors’ other companies

Companies at the same address

Data