SWIFT WHOLESALE LTD
STUDIO 6A,, 6 HORNSEY STREET, LONDON N7 8GR- Active
- Private Limited Company
- Company No. 13611389
- Last Updated: 01 Mar 2024
Company Profile
SWIFT WHOLESALE LTD was incorporated on Thursday, September 9, 2021 as a Private Limited Company with registered address in LONDON. SWIFT WHOLESALE LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 3 years 2 months and 6 days.
| Name | SWIFT WHOLESALE LTD |
|---|---|
| Company number | 13611389 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 6A, 6 HORNSEY STREET LONDON N7 8GR |
|---|---|
| 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 Neraj Kumal Muman Nationality: British |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Obaid Ur Rehman Ghulam Nationality: German |
Dates: Thursday, September 9, 2021 - Friday, March 3, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT WHOLESALE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT WHOLESALE LTD | 09 Sep 2021 |
| BEDS 4 NIGHTS LTD | 06 Mar 2023 |