IVS SWANSEA LIMITED
46/48 BEAK STREET, LONDON W1F 9RJ- Active
- Private Limited Company
- Company No. 10439075
- Last Updated: 01 Mar 2024
Company Profile
IVS SWANSEA LIMITED was incorporated on Thursday, October 20, 2016 as a Private Limited Company with registered address in LONDON. IVS SWANSEA LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 8 years and 25 days.
| Name | IVS SWANSEA LIMITED |
|---|---|
| Company number | 10439075 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46/48 BEAK STREET LONDON W1F 9RJ |
|---|---|
| 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 |
|---|---|
| Amcomri Group Limited Beak Street, W1F 9RJ |
Dates: Thursday, August 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Amcomri 16 Limited Beak Street, W1F 9RJ |
Dates: Friday, September 13, 2019 - Thursday, August 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Patrick Mcgowan Nationality: Irish |
Dates: Tuesday, August 21, 2018 - Friday, September 13, 2019
significant influence or control
|
| Amcomri Gp Limited New Bond Street |
Dates: Tuesday, February 14, 2017 - Tuesday, August 21, 2018
ownership of shares 75 to 100 percent
|
| 1846 Nominees Limited Olympus Avenue, CV34 6BF |
Dates: Thursday, October 20, 2016 - Tuesday, February 14, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| IVS SWANSEA LIMITED | 20 Oct 2016 |
| HUK 73 LIMITED | 14 Feb 2017 |