OpenCompanies

Swedish Lifestyle Homes No.2 Limited

Company number
10192568
Status
Active
Type
Private Limited Company
Incorporated
20 May 2016
Nature of business
Development of building projects
Corporate group
Trivselhus UK Holdings Limited (5 companies)

Registered office

York House
41 Sheet Street
Windsor
SL4 1DD

Previous names

  • Swedish By Design No.2 Limited (until 17 Apr 2018)
  • Timec 1560 Limited (until 17 Aug 2016)

Officers

NameRoleAppointedResigned
DAVISON, Andrew John Director 20 May 2016 16 Aug 2016
MUCKLE SECRETARY LIMITED Corporate-Secretary 20 May 2016 16 Aug 2016
FORSTER, Kenneth James Director 16 Aug 2016 11 Apr 2019
JANSON, Tore Director 12 Feb 2018 7 Nov 2019
FISH, David Director 8 Nov 2019
HARRIS, John Gordon Director 11 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Kenneth James Forster Significant Influence Or Control
Significant Influence Or Control As Firm		 20 May 2016 11 Apr 2019
Mr John Gordon Harris Significant Influence Or Control 11 Apr 2019 4 Feb 2021
Trivselhus Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Aug 2016 4 Feb 2021
Trivselhus Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Oct 2025

Accounts

Year ended Net assets Employees
31 Dec 2024 -£272,116 0
31 Dec 2023 -£251,103 2
31 Dec 2022 -£210,932 2
31 Dec 2021 -£171,414 2
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -

Connections

Owned by

Swedish Lifestyle Homes No.2 Limited → Trivselhus UK Holdings Limited

Directors’ other companies

Companies at the same address

Data