SHWEED LTD
WYVERN HOUSE 1 CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD KT23 3PD- Active
- Private Limited Company
- Company No. 12367390
- Last Updated: 01 Mar 2024
Company Profile
SHWEED LTD was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LEATHERHEAD. SHWEED LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | SHWEED LTD |
|---|---|
| Company number | 12367390 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WYVERN HOUSE 1 CHURCH ROAD GREAT BOOKHAM LEATHERHEAD KT23 3PD |
|---|---|
| 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 |
|---|---|
| 12441403 Canada Inc Dryden Ave In |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Cvm Holdco Ltd East Tower 24 Marsh Wall, E14 9EG |
Dates: Friday, March 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Christopher Vincenzo Messina Nationality: English |
Dates: Tuesday, December 17, 2019 - Friday, March 10, 2023
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 | MICRO ENTITY |
|---|---|
| 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 | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHWEED LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHWEED LTD | 17 Dec 2019 |