SWISSUK CONCIERGE LTD
21 NEW HORIZONS COURT, BRENTFORD TW8 9GJ- Active
- Private Limited Company
- Company No. 14509912
- Last Updated: 01 Mar 2024
Company Profile
SWISSUK CONCIERGE LTD was incorporated on Monday, November 28, 2022 as a Private Limited Company with registered address in BRENTFORD. SWISSUK CONCIERGE LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 1 year 11 months and 15 days.
| Name | SWISSUK CONCIERGE LTD |
|---|---|
| Company number | 14509912 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 NEW HORIZONS COURT BRENTFORD TW8 9GJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Issam Edres Nationality: Syrian |
Dates: Sunday, July 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Ramina Palaca Salpadoru Nationality: British |
Dates: Friday, June 2, 2023 - Sunday, July 30, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Issam Edres Nationality: Syrian |
Dates: Monday, November 28, 2022 - Friday, June 2, 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 28 August 2024, (-77 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISSUK CONCIERGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISSUK CONCIERGE LTD | 28 Nov 2022 |