SWISS PIECES LTD
ROURKE HOUSE (REGUS BUILDING) WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES TW18 3BA- Active
- Private Limited Company
- Company No. 14770487
- Last Updated: 01 Mar 2024
Company Profile
SWISS PIECES LTD was incorporated on Thursday, March 30, 2023 as a Private Limited Company with registered address in STAINES. SWISS PIECES LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 1 year 7 months and 15 days.
| Name | SWISS PIECES LTD |
|---|---|
| Company number | 14770487 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROURKE HOUSE (REGUS BUILDING) WATERMANS BUSINESS PARK THE CAUSEWAY STAINES TW18 3BA |
|---|---|
| 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 Haroon Akhtar Nationality: British |
Dates: Friday, May 19, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Haroon Akhtar Nationality: British |
Dates: Thursday, March 30, 2023 - Tuesday, April 11, 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 | 31 March |
| Next annual accounts due | 30 December 2024, (45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS PIECES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS PIECES LTD | 30 Mar 2023 |