SWALI INVESTMENTS & HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SWALI INVESTMENTS & HOLDINGS LTD
COMPANY NUMBER
09753844
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/08/2015
(9 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B3 1EP
Unit D
57 Water Street
BIRMINGHAM
B3 1EP
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Simon Gurjeet Singh Swali (921805451) Appointed |
Credit Risk Overview
Want to learn more about SWALI INVESTMENTS & HOLDINGS LTD?
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 SWALI INVESTMENTS & HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWALI INVESTMENTS & HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/08/2015 - Present (9 years and 3 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
28/08/2015 - Present (9 years and 3 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/08/2015 - Present (9 years and 3 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
16/11/2023 - Present (1 years and 1 months) Born in Mar 2000 (age: 24) |
Active | Director |
Current: 9 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 21/11/2023 | New Board Member Simon Gurjeet Singh Swali (921805451) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 04/02/2021 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 16/04/2018 | New Accounts filed |
| 14/11/2017 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 01/03/2017 | Simon Swali (921805451) has left the board |
| 23/12/2016 | New Accounts filed |
| 10/11/2016 | New Board Member Simon Swali (921805451) Appointed |
| 29/09/2016 | Change in Reg. Office |
| 03/09/2016 | New Annual Return filed |
| 01/09/2016 | New Board Member David Gurdit Singh Swali (919815241) Appointed |
| 01/09/2016 | David Gurdit Singh Swali (916842645) has left the board |
| 10/05/2016 | Change in Reg. Office |
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