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SWITZERLAND HOLDING INVESTMENT LIMITED

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

This company is commonly known as Switzerland Holding Investment Limited. The company was founded 5 years ago and was given the registration number 11879900. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:SWITZERLAND HOLDING INVESTMENT LIMITED
Company Number:11879900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64209 - Activities of other holding companies n.e.c.
  • 64301 - Activities of investment trusts
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary13 March 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director13 March 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Corporate Director13 March 2019Active

People with Significant Control

Mr Nihad Hekmat Mohammed
Notified on:13 March 2019
Status:Active
Date of birth:July 1972
Nationality:Iraqi
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Hikmetoglu Holding A.S.
Notified on:13 March 2019
Status:Active
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2021-01-26Gazette

Gazette dissolved compulsory.

Download
2020-11-10Gazette

Gazette notice compulsory.

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2019-04-29Confirmation statement

Confirmation statement with updates.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-03-13Incorporation

Incorporation company.

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