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SWALI INVESTMENTS & HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swali Investments & Holdings Ltd. The company was founded 10 years ago and was given the registration number 09753844. The firm's registered office is in BIRMINGHAM. You can find them at Floor 6 Cobalt Square, Hagley Road, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SWALI INVESTMENTS & HOLDINGS LTD
Company Number:09753844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Floor 6 Cobalt Square, Hagley Road, Birmingham, England, B16 8QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP

Director28 August 2015Active
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP

Director28 August 2015Active
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP

Director28 August 2015Active
Unit D, Ludgate Court, Water Street, Birmingham, England, B3 1EP

Director16 November 2023Active
601/602, Vyse Street, Hockley, Birmingham, England, B18 6NF

Director01 November 2016Active

People with Significant Control

David Gurdit Singh Swali
Notified on:12 January 2024
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Unit D, Ludgate Court, Birmingham, England, B3 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Gurjeet Singh Swali
Notified on:12 January 2024
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:England
Address:Unit D, Ludgate Court, Birmingham, England, B3 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Gurdeep Singh Swali
Notified on:12 January 2024
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:Unit D, Ludgate Court, Birmingham, England, B3 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Gurdit Singh Swali
Notified on:06 April 2016
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:England
Address:Unit D, Ludgate Court, Birmingham, England, B3 1EP
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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