SWALI INVESTMENTS & HOLDINGS LTD
Summary
SWALI INVESTMENTS & HOLDINGS LTD was set up on Friday, August 28, 2015. Their current partial address is UNIT D LUDGATE COURT and the company status is Active.
Credit Score
Latest Accounts Filed:
31/03/2024
Next Set of Accounts Due:
31/12/2025
Company Vitals
Company Name:
SWALI INVESTMENTS & HOLDINGS LTD
Time in Business:
9 years
Company Number:
09753844
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[68209] - Other letting and operating of own or leased real estate
Registered Address:
UNIT D LUDGATE COURT
WATER STREET
BIRMINGHAM
WEST MIDLANDS
ENGLAND
B3 1EP
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2024-12-19 | AA |
| Confirmation statement with updates | 2024-06-28 | CS01 |
| Capital allotment shares | 2024-04-09 | SH01 |
| Mortgage create with deed with charles court order extend with charge number charge creation date | 2024-02-16 | MR01 |
| Notification of a person with significant control | 2024-01-16 | PSC01 |
| Capital allotment shares | 2024-01-16 | SH01 |
| Withdrawal of a person with significant control statement | 2024-01-16 | PSC09 |
| Accounts with accounts type total exemption full | 2023-12-22 | AA |
| Appoint person director company with name date | 2023-11-17 | AP01 |
| Confirmation statement with updates | 2023-06-19 | CS01 |
| Mortgage create with deed with charge number charge creation date | 2023-05-18 | MR01 |
| Mortgage create with deed with charge number charge creation date | 2022-12-13 | MR01 |
| Accounts with accounts type total exemption full | 2022-12-06 | AA |
| Confirmation statement with no updates | 2022-06-10 | CS01 |
| Notification of a person with significant control statement | 2022-03-15 | PSC08 |
| Cessation of a person with significant control | 2022-03-09 | PSC07 |
| Accounts with accounts type total exemption full | 2022-02-03 | AA |
| Confirmation statement with no updates | 2021-08-31 | CS01 |