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SWAN HOMES (SOUTHALL) LIMITED

Active
10342826·incorporated 2016-08-23

SWAN HOMES (SOUTHALL) LIMITED is an active UK private limited company, incorporated on 23 August 2016 at Companies House (number 10342826; OpenRegistry canonical ID GB-10342826-swan-homes-southall-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 19,373 active companies registered in Doncaster (postcode DN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-23
Registered Address
c/o VIGO GROUP, 3 CAVENDISH COURT, SOUTH PARADE, DONCASTER, DN1 2DJ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-05-08. Next confirmation statement due 2027-05-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SWAN HOMES (SOUTHALL) LIMITED has 2 persons with significant control on file:

  • Swan Spilsby Limited (United Kingdom reg. 14211852). Notified 2023-06-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tariq Navid Shah born 1983 resident in England, British national. Notified 2026-03-01.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Mr Tariq Navid Shah born 1983 resident in United Kingdom, British national. Notified 2016-08-23. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Nadeem Haider Shah born 1956 resident in England, British national. Notified 2016-08-23. Ceased 2023-06-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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