Swali Investments & Holdings Ltd
- Company number
- 09753844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 2015
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Gurdit Singh Swali | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Mar 2022 |
| Mr John Gurdeep Singh Swali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | |
| Mr Simon Gurjeet Singh Swali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 | |
| David Gurdit Singh Swali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £581,632 | £63,926 | 0 |
| 31 Mar 2024 | £695,975 | £4,240 | 3 |
| 31 Mar 2023 | £39,992 | £20,776 | 3 |
| 31 Mar 2022 | £107,411 | £29,830 | 0 |
| 31 Mar 2021 | £144,064 | £14,394 | 0 |
| 31 Mar 2020 | - | £7,598 | 0 |
| 31 Mar 2019 | - | £14,129 | - |
| 31 Mar 2018 | - | £142,725 | - |
| 31 Aug 2017 | £16,121 | - | - |
| 31 Aug 2016 | £2,581 | £1,445 | - |
Connections
Controls
- JST Mve Ltd (15364426)
- Marva Group Limited (14968025)
- Midshire Estates Limited (10077400)
- Stay Eden (Mill Race) Limited (12953187)
Companies at the same address
- Icare24 Group Limited (11351323)
- Ixxos Search Consultancy Limited (10614381)
- JST Mve Ltd (15364426)
- Marva Group Limited (14968025)
- Midshire Estates Limited (10077400)
- Muve Children’s Services Limited (14056998)
- Muve Futures Limited (14404023)
- Muve Healthcare Ltd (14644584)
- Muve People Group Limited (15135975)
- Raven Medical Staffing Limited (10708974)