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Yes, upgrade to LiteSWALI INVESTMENTS & HOLDINGS LTD
Suite 1, Aqueous Ii,
Birmingham,
B6 5RQ
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SWALI INVESTMENTS & HOLDINGS LTD
Private limited with Share Capital
Active - Accounts Filed
28 August 2015
68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate
Available to 19 Dec 2024. Next accounts due by 31 Dec 2025
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Simon Gurjeet Singh Swali | Director | ||
| Mr John Gurdeep Singh Swali | Director | ||
| Mr David Gurdit Singh Swali | Director | ||
| Mr Bobby Gurpreet Singh Swali | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
3
Total Satisfied
0
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Barclays Security Trustee Limited | OUTSTANDING | |||
| Barclays Security Trustee Limited | OUTSTANDING | |||
| Barclays Security Trustee Limited | OUTSTANDING |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £4,240.00 | £20,776.00 | £29,830.00 | £14,394.00 | £7,598.00 |
| Net Worth | £695,975.00 | £39,992.00 | £107,411.00 | £144,065.00 | £113,235.00 |
| Total Current Liabilities | £1,169,001.00 | £768,342.00 | £125,621.00 | £40,541.00 | £21,307.00 |
| Total Current Assets | £158,953.00 | £269,457.00 | £257,693.00 | £208,889.00 | £133,699.00 |
Frequently Asked Questions about SWALI INVESTMENTS & HOLDINGS LTD
Detailed answers about SWALI INVESTMENTS & HOLDINGS LTD, including incorporation, status, business activity, and accounts information.
When was SWALI INVESTMENTS & HOLDINGS LTD founded?
SWALI INVESTMENTS & HOLDINGS LTD was officially incorporated on 28 August 2015 and is registered under company number 09753844. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SWALI INVESTMENTS & HOLDINGS LTD?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SWALI INVESTMENTS & HOLDINGS LTD?
SWALI INVESTMENTS & HOLDINGS LTD's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SWALI INVESTMENTS & HOLDINGS LTD do?
SWALI INVESTMENTS & HOLDINGS LTD operates in the following sector: 68209 Other letting and operating of own or leased real estate - Other letting and operating of own or leased real estate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is SWALI INVESTMENTS & HOLDINGS LTD's registered address?
The registered office address of SWALI INVESTMENTS & HOLDINGS LTD is Suite 1, Aqueous Ii, Birmingham, B6 5RQ. This is the official address filed with Companies House for legal and statutory correspondence.
Is SWALI INVESTMENTS & HOLDINGS LTD financially stable?
Based on the latest accounts up to 19 Dec 2024, SWALI INVESTMENTS & HOLDINGS LTD has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 31 Dec 2025. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.