Swan Lake Holdings Ltd is a private limited company situated at Swan Lake Holdings Ltd, The Mint, 96 Icknield Street, Hockley, Birmingham B18 6RU. Incorporated on 2019-06-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Anbreen B., appointed on 18 June 2019. Director Israr I., appointed on 18 June 2019.
Moving on to secretaries, we can name: Anbreen B., appointed on 18 June 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2020-06-17 and the date for the subsequent filing is 2021-07-01.
| Office Address | Swan Lake Holdings Ltd, The Mint, 96 Icknield Street |
| Office Address2 | Hockley |
| Town | Birmingham |
| Post code | B18 6RU |
| Country of origin | United Kingdom |
| Registration Number | 12056972 |
| Date of Incorporation | Tue, 18th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Fri, 18th Jun 2021 (1046 days after) |
| Next confirmation statement due date | Thu, 1st Jul 2021 (2021-07-01) |
| Last confirmation statement dated | Wed, 17th Jun 2020 |
Position: Director
Appointed: 18 June 2019
Position: Director
Appointed: 18 June 2019
Position: Secretary
Appointed: 18 June 2019
The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Israr I. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Anbreen B. This PSC owns 25-50% shares.
Israr I.
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% shares |
Anbreen B.
| Notified on | 18 June 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 29th, July 2021 |
dissolution | Free Download (1 page) |
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