Ltd Facts The UK company register, as filed

Register entry · No. 15439802

SWOP HOLDINGS LTD

Active Private Limited Company Incorporated 24 Jan 2024

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Dec 2026.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 64202 Activities of production holding companies
    • 64205 Activities of financial services holding companies
    • 64209 Activities of other holding companies n.e.c.
    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Dec 2026
    Last made up to
    21 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. SWOP HOLDINGS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £1 £1 —
31 Jan 2025 not published not published — £35,000 0

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Riccardo Dana · Director, named in the accounts to 31 Jan 2026
  • Victor Pablo Dana · Director, named in the accounts to 31 Jan 2025
  • Riccardo Pablo Dana · Director, named in the accounts to 31 Jan 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Riccardo Pablo Dana Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as trust; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Voting rights 75 to 100 percent as trust; Voting rights 75 to 100 percent as firm; Right to appoint and remove directors; Right to appoint and remove directors as trust; Right to appoint and remove directors as firm; Significant influence or control as trust 5 Dec 2025 — September 1998 Swiss · United Arab Emirates

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is SWOP HOLDINGS LTD still trading?

The register shows SWOP HOLDINGS LTD as active.

What does SWOP HOLDINGS LTD do?

It files these industry codes 64202 (Activities of production holding companies); 64205 (Activities of financial services holding companies); 64209 (Activities of other holding companies n.e.c.); 64303 (Activities of venture and development capital companies).

When was SWOP HOLDINGS LTD set up?

It was incorporated on 24 January 2024.

When are SWOP HOLDINGS LTD's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is SWOP HOLDINGS LTD's next confirmation statement due?

By 5 December 2026.

Similar companies

Same industry code (64202), active, set up around the same time. More in this industry →

  1. 16206084 THE EXTRA NOODLES GROUP LTD Active Private Limited Company Inc. 24 Jan 2025 64202 · Activities Of Production Holding Companies
  2. 16204016 ELEVENGRASON LIMITED Active Private Limited Company Inc. 23 Jan 2025 64202 · Activities of production holding companies
  3. NI725680 DRAYNE'S GROUP LIMITED Active Private Limited Company Inc. 22 Jan 2025 64202 · Activities of production holding companies
  4. 16201027 ELITE INVESTMENTS STRATEGIES LTD Active Private Limited Company Inc. 22 Jan 2025 64202 · Activities of production holding companies
  5. 16191302 PYLBROOK HOLDCO LIMITED Active Private Limited Company Inc. 17 Jan 2025 64202 · Activities of production holding companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House