SWALI INVESTMENTS & HOLDINGS LTD
UNIT D LUDGATE COURT, WATER STREET, BIRMINGHAM B3 1EP- Active
- Private Limited Company
- Company No. 09753844
- Last Updated: 01 Mar 2024
Company Profile
SWALI INVESTMENTS & HOLDINGS LTD was incorporated on Friday, August 28, 2015 as a Private Limited Company with registered address in BIRMINGHAM. SWALI INVESTMENTS & HOLDINGS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 2 months and 15 days.
| Name | SWALI INVESTMENTS & HOLDINGS LTD |
|---|---|
| Company number | 09753844 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D LUDGATE COURT WATER STREET BIRMINGHAM B3 1EP |
|---|---|
| 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 |
|---|---|
| Mr John Gurdeep Singh Swali Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Gurjeet Singh Swali Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David Gurdit Singh Swali Nationality: British |
Dates: Friday, January 12, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Gurdit Singh Swali Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 9, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWALI INVESTMENTS & HOLDINGS LTD | 28 Aug 2015 |