Swan Baank Minimarket Ltd (reg no 12495905) is a private limited company legally formed on 2020-03-03 in England. The firm is located at 9 Swan Bank, Congleton CW12 1AN.
Company details
| Name | Swan Baank Minimarket Ltd |
| Number | 12495905 |
| Date of Incorporation: | 2020-03-03 |
| End of financial year: | 31 March |
| Address: | 9 Swan Bank, Congleton, CW12 1AN |
| SIC code: |
47110 - |
As for the 1 managing director that can be found in the above-mentioned firm, we can name: Aso A. (in the company from 11 May 2022). The Companies House lists 4 persons of significant control, namely: Aso A. has over 3/4 of shares, 3/4 to full of voting rights, Shaho A. has over 3/4 of shares, 3/4 to full of voting rights, Sabir K. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 9,655 | 6,800 | 3,295 |
| Fixed Assets | 6,689 | 5,043 | 3,158 |
| Total Assets Less Current Liabilities | 8,744 | 8,767 | 6,453 |
People with significant control
Aso A.
11 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Shaho A.
31 March 2022 - 10 May 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sabir K.
1 January 2021 - 31 March 2022
| Nature of control: |
significiant influence or control |
Hawzhin R.
3 March 2020 - 31 December 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
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(SOAS(A)) Voluntary strike-off action has been suspended filed on: 12th, December 2023 | dissolution |
Free Download
(1 page)
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