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SWIS HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swis Holdings Limited. The company was founded 5 years ago and was given the registration number 11664583. The firm's registered office is in ST. AUSTELL. You can find them at Unit D Victoria Square Victoria, Roche, St. Austell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SWIS HOLDINGS LIMITED
Company Number:11664583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit D Victoria Square Victoria, Roche, St. Austell, England, PL26 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Terminal 11 Aerohub Business Park, St Mawgan, Newquay, United Kingdom, TR8 4UP

Director07 November 2018Active
Terminal 11 Aerohub Business Park, St Mawgan, Newquay, United Kingdom, TR8 4UP

Director07 November 2018Active

People with Significant Control

Mrs Sarah Jewell
Notified on:28 November 2018
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Terminal 11 Aerohub Business Park, St Mawgan, Newquay, United Kingdom, TR8 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Jewell
Notified on:07 November 2018
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:United Kingdom
Address:Terminal 11 Aerohub Business Park, St Mawgan, Newquay, United Kingdom, TR8 4UP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type total exemption full.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-10-28Persons with significant control

Change to a person with significant control.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2022-02-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-11-29Accounts

Change account reference date company previous shortened.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-11-06Address

Change registered office address company with date old address new address.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-07-23Resolution

Resolution.

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2020-07-23Capital

Capital allotment shares.

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2020-07-23Incorporation

Memorandum articles.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2018-12-04Capital

Capital allotment shares.

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