SWE4613 PROPERTY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SWE4613 PROPERTY HOLDINGS LIMITED
COMPANY NUMBER
10675611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/03/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 3LF
Gable House
239 Regents Park Road
LONDON
N3 3LF
Sovereign House
Port Causeway
Wirral
Merseyside
CH62 4TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALE LTD | N/A | N/A |
| SWE4613 PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWE4613 PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWE4613 PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWE4613 PROPERTY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/2019 - Present (4 years and 11 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
IMPERIUM DIRECTORS ONE LIMITED 17/03/2017 - 15/11/2019 (2 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2017 - Present (7 years and 7 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
SOVEREIGN SECRETARIES (CI) LIMITED 26/03/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
SOVEREIGN DIRECTORS (CI) LIMITED 26/03/2019 - Present (5 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VALE LTD | N/A | N/A |
| SWE4613 PROPERTY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 07/06/2023 | SOVEREIGN SECRETARIES (CI) LIMITED (925678647) has left the board |
| 07/06/2023 | SOVEREIGN DIRECTORS (CI) LIMITED (925678638) has left the board |
| 21/03/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 03/07/2020 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 03/03/2020 | New Accounts filed |
| 27/11/2019 | Simon Linney (926445447) has left the board |
| 27/11/2019 | New Board Member Simon John Linney (907771453) Appointed |
| 20/11/2019 | IMPERIUM DIRECTORS ONE LIMITED (922709159) has left the board |
| 20/11/2019 | Casey Paul Jonkmans (921333656) has left the board |
| 20/11/2019 | New Board Member Simon Linney (926445447) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Company Secretary SOVEREIGN SECRETARIES (CI) LIMITED (925678647) Appointed |
| 28/03/2019 | New Board Member SOVEREIGN DIRECTORS (CI) LIMITED (925678638) Appointed |
| 21/07/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/08/2017 | Casey Paul Jonkmans (922631252) has left the board |
| 21/08/2017 | New Board Member Casey Paul Jonkmans (921333656) Appointed |
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