SWIFT HOLDING LONDON LIMITED
710 ROMFORD ROAD, LONDON E12 6BT- Active
- Private Limited Company
- Company No. 14078992
- Last Updated: 01 Mar 2024
Company Profile
SWIFT HOLDING LONDON LIMITED was incorporated on Friday, April 29, 2022 as a Private Limited Company with registered address in LONDON. SWIFT HOLDING LONDON LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 15 days.
| Name | SWIFT HOLDING LONDON LIMITED |
|---|---|
| Company number | 14078992 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
710 ROMFORD ROAD LONDON E12 6BT |
|---|---|
| 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 |
|---|---|
| Mrs Roshan Warind Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Amin Warind Nationality: British |
Dates: Friday, April 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT HOLDING LONDON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT HOLDING LONDON LIMITED | 29 Apr 2022 |