SWISS GREEN ROSE PLC

Key Data

Status

Active

Company No.

12410636

Incorporation date

17/01/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2022)

02/04/2026

Appointment of Mr. Mike Ziegler as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Tom Aegerter as a director on 2026-04-01

View PDF (1 pages)

30/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (6 pages)

23/01/2026

Appointment of Mr. Tom Aegerter as a director on 2026-01-22

View PDF (2 pages)

22/01/2026

Termination of appointment of Jon Arthur Lewis Chapman as a director on 2026-01-21

View PDF (1 pages)

22/11/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2025

Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 2025-05-21

View PDF (1 pages)

30/04/2025

Full accounts made up to 2024-01-31

View PDF (20 pages)

14/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (7 pages)

18/01/2024

Termination of appointment of Ralf Preissler as a director on 2024-01-17

View PDF (1 pages)

18/01/2024

Appointment of Mr Iakovos Logothetis as a director on 2024-01-17

View PDF (2 pages)

01/12/2023

Termination of appointment of Martin Fuchs as a director on 2023-11-21

View PDF (1 pages)

01/12/2023

Appointment of Mr Ralf Preissler as a director on 2023-11-21

View PDF (2 pages)

26/04/2023

Full accounts made up to 2022-01-31

View PDF (18 pages)

26/04/2023

Full accounts made up to 2023-01-31

View PDF (18 pages)

08/04/2023

Resolutions

View PDF (1 pages)

29/03/2023

Notification of Martin Fuchs as a person with significant control on 2023-03-29

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29/03/2023

Change of details for Mr Domenico-Francesco Kaleyta as a person with significant control on 2023-03-29

View PDF (2 pages)

29/03/2023

Statement of capital following an allotment of shares on 2023-01-23

View PDF (3 pages)

27/03/2023

Registered office address changed from 54-58 the Brandenburg Suite Tanner Street London SE1 3PH England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-03-27

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Martin Fuchs on 2020-01-17

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

13/02/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/01/2023

Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to 54-58 the Brandenburg Suite Tanner Street London SE1 3PH on 2023-01-31

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2022

Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 2022-11-01

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£16,250.00

Business linkages

Check business linkages of SWISS GREEN ROSE PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/01/2024

Next confirmation date

16/01/2027

Last change occurred

31/01/2024

Accounts

Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/07/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
65.00K
-
0.00
16.25K
-

2022
0
78.07K
-
0.00
16.25K
-

2023
0
81.17K
-
0.00
16.25K
-

2023
0
81.17K
-
0.00
16.25K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

81.17K £3.97 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.25K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

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WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

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SC747175

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12/10/2022

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No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

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04/10/2001

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TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

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Description

About SWISS GREEN ROSE PLC

SWISS GREEN ROSE PLC is an(a) Active company incorporated on 17/01/2020 with the registered office located at The Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS GREEN ROSE PLC?

SWISS GREEN ROSE PLC is currently Active. It was registered on 17/01/2020 .

Where is SWISS GREEN ROSE PLC located?

SWISS GREEN ROSE PLC is registered at The Station House, 15 Station Road, St Ives, Cambridgeshire PE27 5BH.

What does SWISS GREEN ROSE PLC do?

SWISS GREEN ROSE PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWISS GREEN ROSE PLC?

The latest filing was on 02/04/2026: Appointment of Mr. Mike Ziegler as a director on 2026-04-01.