SWASTIK INTERNATIONAL (UK) LIMITED
UNIT 1 WHITEFRIARS INDUSTRIAL ESTATE, TUDOR ROAD, HARROW HA3 5QB- Active
- Private Limited Company
- Company No. 07526610
- Last Updated: 01 Mar 2024
Company Profile
SWASTIK INTERNATIONAL (UK) LIMITED was incorporated on Friday, February 11, 2011 as a Private Limited Company with registered address in HARROW. SWASTIK INTERNATIONAL (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 14 years and 12 days.
| Name | SWASTIK INTERNATIONAL (UK) LIMITED |
|---|---|
| Company number | 07526610 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 WHITEFRIARS INDUSTRIAL ESTATE TUDOR ROAD HARROW HA3 5QB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mahendra Kumar Chhaganlal Nationality: British |
Dates: Friday, December 16, 2022 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Manisha Patel Nationality: British |
Dates: Friday, December 16, 2022 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pratibha Mahendrakumar Chhaganlal Nationality: British |
Dates: Friday, December 16, 2022 - Friday, December 16, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Manisha Patel Nationality: British |
Dates: Monday, April 1, 2019 - Friday, December 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hitesh Sata Nationality: Indian |
Dates: Wednesday, April 6, 2016 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
No mortgages have been registered against SWASTIK INTERNATIONAL (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWASTIK INTERNATIONAL (UK) LIMITED | 11 Feb 2011 |