SWINDON HOLDINGS LTD
63A ELMPARK AVENUE, LONDON N15 6UN- Active
- Private Limited Company
- Company No. 14910251
- Last Updated: 01 Mar 2024
Company Profile
SWINDON HOLDINGS LTD was incorporated on Friday, June 2, 2023 as a Private Limited Company with registered address in LONDON. SWINDON HOLDINGS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 1 year 3 months and 27 days.
| Name | SWINDON HOLDINGS LTD |
|---|---|
| Company number | 14910251 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63A ELMPARK AVENUE LONDON N15 6UN |
|---|---|
| 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 Nachman Leifer Nationality: Romanian |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Friday, June 2, 2023 - Tuesday, November 28, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, June 2, 2023 - Tuesday, November 28, 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 June |
| Next annual accounts due | 02 March 2025, (153 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWINDON HOLDINGS LTD | 02 Jun 2023 |
| SPORTS UNITED LTD | 29 Nov 2023 |