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SWISSLINK GLOBAL HOLDINGS PLC

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

This company is commonly known as Swisslink Global Holdings Plc. The company was founded 5 years ago and was given the registration number 11552792. The firm's registered office is in MARKET HARBOROUGH. You can find them at Office 7 Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire. This company's SIC code is 52102 - Operation of warehousing and storage facilities for air transport activities.

Company Information

Name:SWISSLINK GLOBAL HOLDINGS PLC
Company Number:11552792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 52290 - Other transportation support activities
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:Office 7 Lincoln Building, Eckland Lodge Business Park, Market Harborough, Leicestershire, United Kingdom, LE16 8HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, United Kingdom, LE16 8HB

Secretary04 September 2018Active
Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, United Kingdom, LE16 8HB

Director04 September 2018Active
Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, United Kingdom, LE16 8HB

Corporate Director04 September 2018Active
Office 7, Lincoln Building, Eckland Lodge Business Park, Market Harborough, United Kingdom, LE16 8HB

Secretary01 March 2019Active

People with Significant Control

Mr Umer Hayat Khan
Notified on:04 September 2018
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Office 7, Lincoln Building, Market Harborough, United Kingdom, LE16 8HB
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 (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
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Termination secretary company with name termination date.

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2019-03-02Officers

Appoint person secretary company with name date.

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2018-09-04Incorporation

Incorporation company.

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