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SWALI INVESTMENTS & HOLDINGS LTD

Active
09753844·incorporated 2015-08-28

SWALI INVESTMENTS & HOLDINGS LTD is an active UK private limited company, incorporated on 28 August 2015 at Companies House (number 09753844; OpenRegistry canonical ID GB-09753844-swali-investments-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 279,439 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-08-28
Registered Address
SUITE 1, AQUEOUS II, ASTON CROSS BUSINESS PARK, BIRMINGHAM, B6 5RQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWALI INVESTMENTS & HOLDINGS LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-22. Next confirmation statement due 2027-06-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWALI INVESTMENTS & HOLDINGS LTD has 3 persons with significant control on file:

  • David Gurdit Singh Swali born 1989 resident in England, British national. Notified 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon Gurjeet Singh Swali born 2000 resident in England, British national. Notified 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Gurdeep Singh Swali born 1992 resident in England, British national. Notified 2024-01-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr David Gurdit Singh Swali born 1989 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • (unnamed). Notified 2022-03-10. Ceased 2024-01-12.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09753844.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.