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SWAAY HOLDINGS LIMITED

SWAAY HOLDINGS LIMITED is an active private limited company, incorporated on 24 January 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Sutton. The company's accounts were last made up to 31 January 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. SWAAY HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10580700
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1591 LONDON ROAD
Address Line 2CHEAM
Post TownSUTTON
CountySURREY
CountryENGLAND
PostcodeSM3 9AG

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2025
Accounts Last Made Up Date31/01/2024
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date06/02/2025
Last Made Up Date23/01/2024

Return

Next Due Date21/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SWAAY HOLDINGS LIMITED

Directors

(The company's officers)
MR GERARD COLIN BERRY
(~61 year old British national)
591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG, ENGLAND
  • Current Director
  • Gives occupation as YOUTH AND COMMUNITY WORKER
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2020
DR NAVINDRA JAY FOWDAR
(~44 year old British national)
591 LONDON ROAD, CHEAM, SUTTON, SURREY, SM3 9AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/08/2020
MR HUGH LESLIE JOSEPH GLAZIER
(~61 year old British national)
3 CHARLOTTE TERRACE KING STREET, ODIHAM, RG29 1NJ, ENGLAND
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in ENGLAND
Appointed on 24/01/2017
MR GERARD COLIN BERRY
5 DATCHET PLACE DATCHET, BERKSHIRE, BERKSHIRE, SL3 9EY, ENGLAND
  • Current Secretary
Appointed on 24/01/2017

Shareholders

(Persons of Significant Control)
Mr Hugh Leslie Joseph Glazier
(~61 year old British national)
3 Charlotte Terrace, King Street, Odiham, Hampshire, RG29 1NJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/01/2017

Connections

(Shared officers)
MARTLETS HOLDINGS LIMITED
  • DR NAVINDRA JAY FOWDAR
MARTLETS PROPERTIES LIMITED
  • DR NAVINDRA JAY FOWDAR
  • DR NAVINDRA JAY FOWDAR
VERITAS PROPERTIES & INVESTMENTS LIMITED
  • DR NAVINDRA JAY FOWDAR
WILLOW RESIDENTIAL CARE LIMITED
  • DR NAVINDRA JAY FOWDAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWAAY HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SM3 9AG.

Map of SWAAY HOLDINGS LIMITED at local scale
Map of SWAAY HOLDINGS LIMITED at local scale
Map of SWAAY HOLDINGS LIMITED at district scale
Map of SWAAY HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM3 9AG

Other companies with registered offices in SM3 9AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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