UKBizDB.co.uk

SWISS INTERNATIONAL HOLDING LTD

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

This company is commonly known as Swiss International Holding Ltd. The company was founded 4 years ago and was given the registration number 12170401. The firm's registered office is in MARGATE. You can find them at 119a High Street, Unit 120381, Margate, Kent. This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:SWISS INTERNATIONAL HOLDING LTD
Company Number:12170401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2019
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:119a High Street, Unit 120381, Margate, Kent, United Kingdom, CT9 1JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Delius Street, Tile Hill, Coventry, England, CV4 9PE

Secretary01 November 2019Active
78, Delius Street, Tile Hill, Coventry, England, CV4 9PE

Director01 November 2019Active
119a, High Street, Unit 120381, Margate, United Kingdom, CT9 1JT

Director22 August 2019Active
119a, High Street, Unit 1104, Margate, United Kingdom, CT9 1JT

Corporate Director22 August 2019Active

People with Significant Control

Mr Dermot Mccooey
Notified on:01 November 2019
Status:Active
Date of birth:April 1979
Nationality:Irish
Country of residence:Northern Ireland
Address:16, Tivnacree Road, Armagh, Northern Ireland, BT60 3EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Boic Holdings Ltd
Notified on:22 August 2019
Status:Active
Country of residence:United Kingdom
Address:119a, High Street, Margate, United Kingdom, CT9 1JT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-08Gazette

Gazette notice compulsory.

Download
2022-06-19Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Gazette

Gazette filings brought up to date.

Download
2021-08-24Accounts

Accounts with accounts type micro entity.

Download
2021-08-17Address

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

Download
2021-08-05Dissolution

Dissolved compulsory strike off suspended.

Download
2021-07-27Gazette

Gazette notice compulsory.

Download
2021-07-14Persons with significant control

Change to a person with significant control.

Download
2021-05-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-02Address

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

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Persons with significant control

Notification of a person with significant control.

Download
2020-05-18Officers

Appoint person secretary company with name date.

Download
2020-05-18Officers

Appoint person director company with name date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Officers

Termination director company with name termination date.

Download
2020-05-14Persons with significant control

Cessation of a person with significant control.

Download
2019-08-22Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.