Introduction
Watch Company
S
SWAKER YARD LIMITED
SWAKER YARD LIMITED is an active company incorporated on 18 April 2023 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SWAKER YARD LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
14811277
LTD Company
Age
2 Years
Incorporated 18 April 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 25 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
Unit 12 Manor Way Capital Business Park Borehamwood, WD6 1GW,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HYMAN, David
ActiveManor Way, BorehamwoodWD6 1GW
Secretary
Appointed 18 Apr 2023
HYMAN, David
Manor Way, BorehamwoodWD6 1GW
Secretary
18 Apr 2023
Active
HOLDING, Simon Timothy
ActiveLees Lane, MacclesfieldSK10 4LJ
Born July 1972
Director
Appointed 18 Apr 2023
HOLDING, Simon Timothy
Lees Lane, MacclesfieldSK10 4LJ
Born July 1972
Director
18 Apr 2023
Active
HYMAN, David Harry
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1966
Director
Appointed 18 Apr 2023
HYMAN, David Harry
Manor Way, BorehamwoodWD6 1GW
Born January 1966
Director
18 Apr 2023
Active
LANDESBERG, Andrew
ActiveManor Way, BorehamwoodWD6 1GW
Born January 1958
Director
Appointed 18 Apr 2023
LANDESBERG, Andrew
Manor Way, BorehamwoodWD6 1GW
Born January 1958
Director
18 Apr 2023
Active
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Manor Way, BorehamwoodWD6 1GW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Josal Property Development Limited
Manor Way, BorehamwoodWD6 1GW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Mr Simon Timothy Holding
CeasedLees Lane, MacclesfieldSK10 4LJ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 19 Mar 2025
Mr Simon Timothy Holding
Lees Lane, MacclesfieldSK10 4LJ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 19 Mar 2025
Ceased
Mr Andrew Landesberg
CeasedManor Way, BorehamwoodWD6 1GW
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 19 Mar 2025
Mr Andrew Landesberg
Manor Way, BorehamwoodWD6 1GW
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 19 Mar 2025
Ceased
Mr David Harry Hyman
CeasedManor Way, BorehamwoodWD6 1GW
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 18 Apr 2023
Ceased 19 Mar 2025
Mr David Harry Hyman
Manor Way, BorehamwoodWD6 1GW
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
18 Apr 2023
Ceased 19 Mar 2025
Ceased
Filing History
12
Description
Type
Date Filed
Document
19 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
19 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 July 2024