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- SW1 HOLDINGS LIMITED
SW1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SW1 HOLDINGS LIMITED
COMPANY NUMBER
06831268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/02/2009
(15 years and 9 months old)
WEBSITE
www.sw1digital.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1E 6LB
Telephone: 02072228417
TPS: No
23 Buckingham Gate
LONDON
SW1E 6LB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULFIN INTERNATIONAL INC | N/A | N/A |
SW1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SW1 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SW1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SW1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2009 - Present (15 years and 9 months) Born in Oct 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 10 |
View Report |
27/04/2009 - Present (15 years and 7 months) Born in Aug 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
LEADING ADVISORY PRIVATE LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
LEADING ADVISORY PRIVATE LIMITED 01/07/2022 - Present (2 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2 Past: 0 |
View Report |
26/02/2009 - Present (15 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 3 Past: 996 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ULFIN INTERNATIONAL INC | N/A | N/A |
SW1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SW1 PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/11/2024 | Event: New Accounts filed |
Date: 23/11/2024 | Event: New Confirmation Statement filed |
Date: 11/11/2023 | Event: New Accounts filed |
Date: 18/03/2023 | Event: New Confirmation Statement filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
Date: 11/08/2022 | Event: New Company Secretary LEADING ADVISORY PRIVATE LIMITED (929857307) Appointed |
Date: 03/08/2022 | Event: New Company Secretary LEADING ADVISORY PRIVATE LIMITED (929857339) Appointed |
Date: 02/06/2022 | Event: PRAXIS SECRETARIES (UK) LIMITED (923906614) has left the board |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2022 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 16/04/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 14/09/2020 | Event: Change in Reg. Office |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (923906614) Appointed |
Date: 04/12/2019 | Event: PRAXIS SECRETARIES (UK) LIMITED (926471073) has left the board |
Date: 27/11/2019 | Event: New Company Secretary PRAXIS SECRETARIES (UK) LIMITED (926471073) Appointed |
Date: 27/11/2019 | Event: JD SECRETARIAT LIMITED (905929203) has left the board |
Date: 17/11/2019 | Event: New Accounts filed |
Date: 01/03/2019 | Event: New Confirmation Statement filed |
Date: 16/11/2018 | Event: New Accounts filed |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 10/01/2017 | Event: New Accounts filed |
Date: 17/03/2016 | Event: Cherian Padinjarethalakal Thomas (913486311) has left the board |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 06/12/2015 | Event: New Accounts filed |
Date: 28/03/2015 | Event: New Annual Return filed |
Date: 14/01/2015 | Event: New Accounts filed |
Date: 03/03/2014 | Event: New Annual Return filed |
Date: 20/08/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: New Annual Return filed |
Date: 08/01/2013 | Event: New Accounts filed |
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