Swift Acquisitions Limited

LEI 213800TGKEMSBICWWI15

Legal Address


DUNSWELL ROAD
COTTINGHAM GB-ENG GB HU16 4JX

Headquarters Address


DUNSWELL ROAD
COTTINGHAM GB-ENG GB HU16 4JX

External Public Records
LEI
213800TGKEMSBICWWI15
SWIFT ACQUISITIONS LIMITED
LEI Registration Details
L E I
213800TGKEMSBICWWI15
Legal Name
SWIFT ACQUISITIONS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
08008628
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2014-02-19 19:00:00
Last Update Date
2020-02-13 15:15:57
Status
ISSUED
Next Renewal Date
2021-02-19 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
08008628
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Swift Acquisitions Limited is directly consolidated by Swift Acquisitions Limited

Relationship Start Node Node I D
213800TGKEMSBICWWI15 [SWIFT ACQUISITIONS LIMITED]
Relationship End Node Node I D
213800TGKEMSBICWWI15 [SWIFT ACQUISITIONS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2018-02-13 03:59:57
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-02-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Swift Group Limited is directly consolidated by Swift Acquisitions Limited

Relationship Start Node Node I D
213800U118BHYY8B8859 [SWIFT GROUP LIMITED]
Relationship End Node Node I D
213800TGKEMSBICWWI15 [SWIFT ACQUISITIONS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2020-02-13 10:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-08-31 20:00:00
Relationship Period 1 End Date
2018-08-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Swift Acquisitions Limited is ultimately consolidated by Swift Acquisitions Limited

Relationship Start Node Node I D
213800TGKEMSBICWWI15 [SWIFT ACQUISITIONS LIMITED]
Relationship End Node Node I D
213800TGKEMSBICWWI15 [SWIFT ACQUISITIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2018-02-13 03:59:57
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-02-19 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Swift Group Limited is ultimately consolidated by Swift Acquisitions Limited

Relationship Start Node Node I D
213800U118BHYY8B8859 [SWIFT GROUP LIMITED]
Relationship End Node Node I D
213800TGKEMSBICWWI15 [SWIFT ACQUISITIONS LIMITED]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-19 19:00:00
Registration Last Update Date
2020-02-13 10:12:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-08-31 20:00:00
Relationship Period 1 End Date
2018-08-30 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-19 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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