Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers13

Documents60

Additional data

Related companies4

FAQ

Find out all the information about SW1 HOLDINGS LIMITED
by getting full access

Last updated: Jun 01, 2024

SW1 HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Feb 2009 (15 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameSW1 HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06831268
Incorporation Date26 Feb 2009 (15 years ago) / 1164 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SW1 P*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 23 BUCKINGHAM GATE, SW1E 6LB

Officers

corporate

IndividualSwitzerland

JD Corporate and Trust Services SA

Person with significant control


Appointed on01 Jun 2022

individual

IndividualUnited Kingdom

Choudhrie, Dhruv

Director


Appointed on26 Feb 2009

Country of residenceUnited Arab Emirates

individual

IndividualUnited Kingdom

Fowler, Mark Andrew

Director


Appointed on26 Feb 2009

Resigned on26 Feb 2009

Country of residenceUnited Kingdom

individual

IndividualSwitzerland

Jacques Leuba

Person with significant control


Appointed on06 Apr 2016

Resigned on28 Jun 2018

Country of residenceSwitzerland

individual

IndividualSwitzerland

Urs Heinis

Person with significant control


Appointed on28 Jun 2018

Resigned on01 Jun 2022

Country of residenceSwitzerland

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
17 Oct 2022Accounts with accounts type smallAAView
04 Aug 2022Change corporate secretary company with change dateCH04View
01 Aug 2022Appoint corporate secretary company with name dateAP04View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date10 Mar 2025
    due by 24 Mar 2025
  • Last statement dated10 Mar 2024
Returns
  • Next returns datedue by 26 Mar 2017
  • Last returns dated26 Feb 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is SW1 HOLDINGS LIMITED's headquarters?

SW1 HOLDINGS LIMITED's headquarters is located at ENGLAND, LONDON, 23 BUCKINGHAM GATE, SW1E 6LB

What is SW1 HOLDINGS LIMITED's industry?

SW1 HOLDINGS LIMITED is in the industry of Activities of head offices

What year was SW1 HOLDINGS LIMITED started?

SW1 HOLDINGS LIMITED was started in 2009

Sources: Companies House