# Swali Investments & Holdings Ltd

## Details

- **Company number:** [09753844](https://find-and-update.company-information.service.gov.uk/company/09753844)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2015
- **Registered office:** SUITE 1, AQUEOUS II, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate




## 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 Simon Gurjeet Singh Swali | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jan 2024 |  |
| Mr John Gurdeep 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 | - |




## Controls

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