Menna Overview
Here’s a quick overview of SW1 HOLDINGS LIMITED 👀 — a London based business that started in 2009.
SW1 HOLDINGS LIMITED
- Company statusactive
- Company No06831268
- Age17 years 5 months Incorporated 26 February 2009
- Officers3
Address
23 Buckingham Gate, London, SW1E 6LB, England
SW1 HOLDINGS LIMITED is an active company incorporated on 26 February 2009 and based in London, England. The company was registered 17 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Mortgage Satisfy Charge Full
1 Year Ago on 11 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 13 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 17 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 04 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 01 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Person Director Company With Change Date
4 Years Ago on 31 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Sep 2020
Change Corporate Secretary Company With Change Date
6 Years Ago on 23 Jun 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEADING ADVISORY PRIVATE LIMITED | corporate secretary | 01 Jul 2022 | |
| CHOUDHRIE, Dhruv | director | Oct 1974 | 26 Feb 2009 |
| CHOUDHRIE, Shylla | director | Aug 1975 | 27 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jd Corporate And Trust Services Sa | 01 Jun 2022 | |
| Mr Urs Balthasar Heinis | Feb 1948 | 28 Jun 2018 |
| Mrs Christine Lecoeur-Martin | Jul 1962 | 06 Apr 2016 |
| Mr Jacques Willy Leuba | Jan 1950 | 06 Apr 2016 |
| Ms Karine Seror | Apr 1975 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LEADING ADVISORY PRIVATE LIMITED, CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
CHOUDHRIE, Dhruv are mutual persons.
CHOUDHRIE, Dhruv are mutual persons.
CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
CHOUDHRIE, Dhruv, THOMAS, Cherian Padinjarethalakal are mutual persons.
JD SECRETARIAT LIMITED, PRAXIS SECRETARIES (UK) LIMITED are mutual persons.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED, PRAXIS SECRETARIES (UK) LIMITED are mutual persons.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED, PRAXIS SECRETARIES (UK) LIMITED are mutual persons.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
JD SECRETARIAT LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
FOWLER, Mark Andrew are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
THOMAS, Cherian Padinjarethalakal are mutual persons.
LUMLEY MANAGEMENT LIMITED is a mutual person.
LUMLEY MANAGEMENT LIMITED is a mutual person.
LUMLEY MANAGEMENT LIMITED is a mutual person.
LUMLEY MANAGEMENT LIMITED is a mutual person.
MAPARK LIMITED
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
THOMOLE LIMITED
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
NILANG LIMITED
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
WILLIAM RIDDELL & SONS LIMITED
LUMLEY MANAGEMENT LIMITED is a mutual person.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SW1 HOLDINGS LIMITED 👀 — a London based business that started in 2009.