SWALLOW HOLDINGS (JERSEY) LIMITED

Key Data

Status

Registered

Company No.

OE021738

Incorporation date

02/02/2023

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/02/2023)

16/02/2026

Update statement made on 01 february 2026 no change

View PDF (1 pages)

21/02/2025

Update statement made on 01/02/2025 with changes

View PDF (50 pages)

29/02/2024

Update statement made on 01/025/2024 change available

View PDF (51 pages)

02/02/2023

Registration of an overseas entity

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

01/02/2027

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cititrust (Cayman) Limited	Corporate Entity Beneficial Owner	21/09/2016 - Present	87
Cititrust (Cayman) Limited	Corporate Entity Beneficial Owner	22/09/2016 - Present	87
Cititrust (Cayman) Limited	Corporate Entity Beneficial Owner	29/09/2016 - Present	87
Uduimo Justus Itsueli	Individual Beneficial Owner	22/09/2016 - Present	-
Uduimo Justus Itsueli	Individual Beneficial Owner	29/09/2016 - Present	-

Persons with Significant Control

No PSC data available.

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Comp. code:

OE001749

Reg. date:

12/10/2022

Turnover:

No. of employees:

DTYORK PROPCO LIMITEDOriel House, York Lane, St Helier JE2 4YH

Registered

Category:

Comp. code:

OE001728

Reg. date:

12/10/2022

Turnover:

No. of employees:

GREYBROOK HOUSE LIMITEDGaspé House 2nd Floor, 66-72 Esplanade, St Helier

Registered

Category:

Comp. code:

OE001750

Reg. date:

12/10/2022

Turnover:

No. of employees:

WEBSAM LIMITEDP.O. Box 563, Suite 4 Second Floor, The West Wing, Montarik House, 3 Bedlam Court,, Gibraltar GX11 1AA

Registered

Category:

Comp. code:

OE001729

Reg. date:

12/10/2022

Turnover:

No. of employees:

ETERNAL ELEGANT INVESTMENTS LIMITED16/F Midas Plaza, 1 Tai Yau Street, San Po Kong, Kowloon

Registered

Category:

Comp. code:

OE001738

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SWALLOW HOLDINGS (JERSEY) LIMITED

SWALLOW HOLDINGS (JERSEY) LIMITED is an(a) Registered company incorporated on 02/02/2023 with the registered office located at 38 Esplanade, P.O. Box 728, St. Helier JE4 8ZT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SWALLOW HOLDINGS (JERSEY) LIMITED?

SWALLOW HOLDINGS (JERSEY) LIMITED is currently Registered. It was registered on 02/02/2023 .

Where is SWALLOW HOLDINGS (JERSEY) LIMITED located?

SWALLOW HOLDINGS (JERSEY) LIMITED is registered at 38 Esplanade, P.O. Box 728, St. Helier JE4 8ZT.

What is the latest filing for SWALLOW HOLDINGS (JERSEY) LIMITED?

The latest filing was on 16/02/2026: Update statement made on 01 february 2026 no change.