Oldway Swansea Holding Limited

General information

Name:

Oldway Swansea Holding Ltd

Office Address:

147 Stamford Hill N16 5LG London

Number: 13733652

Incorporation date: 2021-11-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oldway Swansea Holding Limited is established as Private Limited Company, based in 147 Stamford Hill in London. The headquarters' zip code N16 5LG. This firm has existed three years on the British market. The registration number is 13733652. This firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. 30th November 2022 is the last time when company accounts were filed.

Moses S. and Jacob S. are the company's directors and have been monitoring progress towards achieving the objectives and policies since Tue, 9th Nov 2021. In addition, the director's duties are backed by a secretary - Rifka N., who was selected by the firm three years ago.

The companies that control the firm are as follows: Swansea (Gr) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 09753973. Midos Ms Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Stamford Hill, N16 5LG and was registered as a PSC under the registration number 09127870.

Financial data based on annual report

Company staff

Moses S.

Role: Director

Appointed: 09 November 2021

Latest update: 10 March 2024

Rifka N.

Role: Secretary

Appointed: 09 November 2021

Latest update: 10 March 2024

Jacob S.

Role: Director

Appointed: 09 November 2021

Latest update: 10 March 2024

People with significant control

Swansea (Gr) Ltd
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09753973
Notified on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Midos Ms Limited
Address: 147 Stamford Hill, London, N16 5LG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09127870
Notified on 9 November 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 November 2022
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-09
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Confirmation statement with no updates Sunday 12th November 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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