Swali Investments & Holdings Ltd, Birmingham
Swali Investments & Holdings Ltd is a private limited company. Located at Unit D Ludgate Court, Water Street, Birmingham B3 1EP, the above-mentioned 8 years old business was incorporated on 2015-08-28 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).4 directors can be found in this business: Simon S. (appointed on 16 November 2023), Bobby S. (appointed on 28 August 2015), John S. (appointed on 28 August 2015).
| About | |
|---|---|
| Name: Swali Investments & Holdings Ltd | |
| Number: 09753844 | |
| Incorporation date: 2015-08-28 | |
| End of financial year: 31 March |
| Address: |
Unit D Ludgate Court Water Street Birmingham B3 1EP |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
John S.
12 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
Simon S.
12 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
12 January 2024
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
6 April 2016 - 9 March 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 6,694 | 72,248 | 167,445 | 97,672 | 133,699 | 208,889 | 257,693 | 269,457 |
| Total Assets Less Current Liabilities | 2,581 | 63,893 | 50,960 | 82,948 | 113,235 | 169,065 | 132,682 | 1,036,015 |
| Fixed Assets | - | 1,367 | - | - | - | 717 | 610 | 1,534,900 |
| Number Shares Allotted | 99 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,581 | 16,121 | - | - | - | - | - | - |
The deadline for Swali Investments & Holdings Ltd confirmation statement filing is 2024-06-24. The most current confirmation statement was sent on 2023-06-10. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: John S. that has 1/2 or less of shares, 1/2 or less of voting rights. Simon S. that has 1/2 or less of shares, 1/2 or less of voting rights. David S. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| MR01 |
Registration of charge 097538440003, created on 2022-12-06 filed on: 16th, February 2024 | mortgage |
Free Download
(54 pages)
|