SW1 Holdings Limited

Company Name	SW1 Holdings Limited
Directors	Dhruv Choudhrie and Shylla Choudhrie
Company Status	Active
Company Number	06831268
Category	Private Limited Company
Incorporation Date	26 February 2009(15 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Dhruv Choudhrie
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	26 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Shylla Choudhrie
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	27 April 2009(1 month, 4 weeks after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Secretary Name	Leading Advisory Private Limited (Corporation)
Status	Current
Appointed	01 July 2022(13 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Correspondence Address	23 Buckingham Gate London SW1E 6LB

Director Name	Mark Andrew Fowler
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Role	Corporate Consultant
Country of Residence	United Kingdom
Correspondence Address	24 Hadfield Close Southall Middlesex UB1 2XU

Director Name	Mr Cherian Padinjarethalakal Thomas
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(2 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Warren Mews Oatland Chase Weybridge Surrey KT13 9GX

Director Name	Lumley Management Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 February 2009(same day as company formation)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Praxis Secretaries (UK) Limited (Corporation)
Status	Resigned
Appointed	25 October 2019(10 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 2022)
Correspondence Address	1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB

Contact

Website	sw1digital.co.uk
Telephone	020 72228417
Telephone region	London

Location

Registered Address	23 Buckingham Gate London SW1E 6LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Ulfin International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£20,001
Net Worth	-£1,617,552
Cash	£3,506
Current Liabilities	£2,229,104

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

13 February 2023	Delivered on: 13 February 2023 Persons entitled: Bank J. Safra Sarasin LTD Classification: A registered charge Outstanding

Filing History

17 December 2020	Accounts for a small company made up to 31 March 2020 (14 pages)
10 September 2020	Registered office address changed from 1 Lumley Street, Mayfair London W1K 6TT to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 10 September 2020 (1 page)
23 June 2020	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020 (1 page)
27 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
25 November 2019	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019 (1 page)
25 November 2019	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019 (2 pages)
13 November 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
16 September 2019	Director's details changed for Shylla Choudhrie on 13 January 2019 (2 pages)
16 September 2019	Director's details changed for Mr Dhruv Choudhrie on 13 January 2019 (2 pages)
3 September 2019	Notification of Urs Balthasar Heinis as a person with significant control on 28 June 2018 (2 pages)
3 September 2019	Change of details for Mrs Christine Lecoeur-Martin as a person with significant control on 3 September 2019 (2 pages)
3 September 2019	Cessation of Jacques Willy Leuba as a person with significant control on 28 June 2018 (1 page)
23 May 2019	Director's details changed for Mr Dhruv Choudhrie on 11 May 2012 (2 pages)
1 April 2019	Director's details changed for Dhruv Choudhrie on 7 April 2017 (2 pages)
1 April 2019	Director's details changed for Shylla Choudhrie on 7 April 2017 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
13 November 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
27 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
9 January 2018	Cessation of Karine Seror as a person with significant control on 29 November 2017 (1 page)
9 January 2018	Cessation of Karine Seror as a person with significant control on 29 November 2017 (1 page)
28 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
28 September 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
1 March 2017	Confirmation statement made on 26 February 2017 with updates (8 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
5 January 2017	Full accounts made up to 31 March 2016 (15 pages)
14 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
14 March 2016	Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016 (1 page)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
1 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (6 pages)
2 December 2015	Full accounts made up to 31 March 2015 (12 pages)
2 December 2015	Full accounts made up to 31 March 2015 (12 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
24 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 (6 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Full accounts made up to 31 March 2014 (12 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
26 February 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (6 pages)
13 August 2013	Full accounts made up to 31 March 2013 (12 pages)
13 August 2013	Full accounts made up to 31 March 2013 (12 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
2 January 2013	Full accounts made up to 31 March 2012 (13 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
28 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
4 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 November 2011	Appointment of Mr Cherian Padinjarethalakal Thomas as a director (2 pages)
8 November 2011	Appointment of Mr Cherian Padinjarethalakal Thomas as a director (2 pages)
3 November 2011	Appointment of Shylla Choudhrie as a director (2 pages)
3 November 2011	Appointment of Dhruv Choudhrie as a director (3 pages)
3 November 2011	Appointment of Dhruv Choudhrie as a director (3 pages)
3 November 2011	Appointment of Shylla Choudhrie as a director (2 pages)
19 May 2011	Termination of appointment of Lumley Managment Limited as a director (1 page)
19 May 2011	Termination of appointment of Lumley Managment Limited as a director (1 page)
15 April 2011	Full accounts made up to 28 February 2010 (15 pages)
15 April 2011	Full accounts made up to 28 February 2010 (15 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
28 February 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
31 January 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
31 January 2011	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (14 pages)
27 September 2009	Director's change of particulars / dhruv choudrie / 01/08/2009 (1 page)
27 September 2009	Director's change of particulars / shylla choudrie / 01/08/2009 (1 page)
27 September 2009	Director's change of particulars / shylla choudrie / 01/08/2009 (1 page)
27 September 2009	Director's change of particulars / dhruv choudrie / 01/08/2009 (1 page)
5 May 2009	Ad 26/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
5 May 2009	Ad 26/02/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
20 April 2009	Appointment terminated director mark fowler (1 page)
20 April 2009	Director appointed lumley managment LIMITED (2 pages)
20 April 2009	Appointment terminated director mark fowler (1 page)
20 April 2009	Director appointed lumley managment LIMITED (2 pages)
26 February 2009	Incorporation (18 pages)
26 February 2009	Incorporation (18 pages)

SW1 Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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