SWAS GROUP LIMITED
186 FOREST ROAD, LOUGHTON IG10 1EG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13410925
- Last Updated: 01 Oct 2022
Company Profile
SWAS GROUP LIMITED was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in LOUGHTON. SWAS GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 3 years 5 months and 21 days.
| Name | SWAS GROUP LIMITED |
|---|---|
| Company number | 13410925 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
186 FOREST ROAD LOUGHTON IG10 1EG |
|---|---|
| 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 Asrar Anwar Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Wasif Umer Nagi Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mohammad Sohail Akram Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shiraz Anwar Nationality: British |
Dates: Thursday, May 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 20 February 2023, (-629 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAS GROUP LIMITED | 20 May 2021 |