SW1 HOLDINGS LIMITED: Filings
Overview
| Company Name | SW1 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06831268 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SW1 HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Leading Advisory Private Limited on Mar 25, 2026 | 1 pages | CH04 | ||
Confirmation statement made on Mar 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Shylla Choudhrie as a director on Mar 24, 2026 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||
Satisfaction of charge 068312680001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Mar 10, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 068312680001, created on Feb 13, 2023 | 31 pages | MR01 | ||
Change of details for Jd Corporate and Trust Services Sa as a person with significant control on Jan 10, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||
Secretary's details changed for Leading Advisory Private Limited on Aug 04, 2022 | 1 pages | CH04 | ||
Appointment of Leading Advisory Private Limited as a secretary on Jul 01, 2022 | 2 pages | AP04 | ||
Cessation of Christine Lecoeur-Martin as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Notification of Jd Corporate and Trust Services Sa as a person with significant control on Jun 01, 2022 | 2 pages | PSC02 | ||
Cessation of Urs Balthasar Heinis as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Director's details changed for Mr Dhruv Choudhrie on Feb 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Shylla Choudhrie on Feb 01, 2021 | 2 pages | CH01 | ||
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 23 Buckingham Gate London SW1E 6LB on May 31, 2022 | 1 pages | AD01 | ||
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 16 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0