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SWISS NAMKIN HOLDING LIMITED

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

This company is commonly known as Swiss Namkin Holding Limited. The company was founded 5 years ago and was given the registration number 12384968. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SWISS NAMKIN HOLDING LIMITED
Company Number:12384968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1804, South Bank Tower, 55 Upper Ground, London, England, SE1 9EY

Corporate Secretary15 February 2023Active
7, Copperfield Road, Coventry, West Midlands, United Kingdom, CV2 4AQ

Corporate Secretary31 January 2024Active
7, Copperfield Road, Coventry, West Midlands, England, CV2 4AQ

Director13 December 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary03 January 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director03 January 2020Active

People with Significant Control

Siming Lin
Notified on:13 December 2022
Status:Active
Date of birth:December 1992
Nationality:Chinese
Country of residence:England
Address:7, Copperfield Road, West Midlands, England, CV2 4AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Chaoji Chen
Notified on:07 April 2021
Status:Active
Date of birth:December 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Chaoji Chen
Notified on:07 April 2021
Status:Active
Date of birth:November 1982
Nationality:Chinese
Country of residence:United Kingdom
Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Qingfan Fang
Notified on:03 January 2020
Status:Active
Date of birth:February 1992
Nationality:Chinese
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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