SWIFTSYS HOLDINGS AND INVESTMENTS LTD

SWIFTSYS HOLDINGS AND INVESTMENTS LTD is an active private limited company, incorporated on 25 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bilston Street, Dudley. The company's next accounts are due on 25 April 2025, and fall under the accounts category: No Accounts Filed. SWIFTSYS HOLDINGS AND INVESTMENTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15028724
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEAME HOUSE 23 BILSTON STREET
Address Line 2SEDGLEY
Post TownDUDLEY
CountyWEST MIDLANDS
CountryENGLAND
PostcodeDY3 1JA

Accounts

Accounting Reference Date31st July
Accounts Next Due Date25/04/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/08/2024
Last Made Up DateNot available

Return

Next Due Date22/08/2024
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:
SWIFTSYS HOLDINGS AND INVESTMENTS LTD

Directors

(The company's officers)
JAMES ROBERT HARDY-LANE
(~33 year old British national)
HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023
MR RAGHBIR SINGH SANDHU
(~37 year old British national)
HEAME HOUSE 23 BILSTON STREET, SEDGLEY, DUDLEY, WEST MIDLANDS, DY3 1JA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/07/2023

Shareholders

(Persons of Significant Control)
James Robert Hardy-Lane
(~33 year old British national)
Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
  • Owns between 25% and 50% of the shares.
Notified on 25/07/2023
Mr Raghbir Singh Sandhu
(~37 year old British national)
Heame House, 23 Bilston Street, Sedgley, Dudley, West Midlands, DY3 1JA, England
  • Owns between 25% and 50% of the shares.
Notified on 25/07/2023

Connections

(Shared officers)
SWIFTSYS LTD
  • MR RAGHBIR SINGH SANDHU
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)

SWIFTSYS HOLDINGS AND INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, DY3 1JA.

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

More Companies in DY3 1JA

Other companies with registered offices in DY3 1JA:

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)