SWASTIK HOLDINGS LIMITED

7 KAVSAN PLACE, CRANFORD, HOUNSLOW  TW5 9AY
  • Active
  • Private Limited Company
  • Company No. 12352127
  • Last Updated: 01 Mar 2024

Company Profile

SWASTIK HOLDINGS LIMITED was incorporated on Friday, December 6, 2019 as a Private Limited Company with registered address in HOUNSLOW. SWASTIK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 10 months and 9 days.

Name SWASTIK HOLDINGS LIMITED
Company number 12352127
Company type Private Limited Company
Incorporation date 06 Dec 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 7 KAVSAN PLACE
CRANFORD
HOUNSLOW
TW5 9AY
Country Of Origin UNITED KINGDOM

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 Sajal Garg Nationality: Indian Dates: Thursday, March 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Sudin Nagpal Nationality: Indian Dates: Friday, December 6, 2019 - Thursday, March 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-15 days left)
Latest accounts 31 December 2022
Next confirmation statement due 03 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWASTIK HOLDINGS LIMITED.

Previous Names

Name Change Date
SWASTIK HOLDINGS LIMITED 06 Dec 2019
SWASTIK DEVELOPMENTS LIMITED 08 Dec 2020