SWISS HOLDING LTD

Key Data

Status

Active

Company No.

08042149

Incorporation date

23/04/2012

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/12/2022)

17/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

17/11/2025

Current accounting period extended from 2026-02-28 to 2026-08-01

View PDF (1 pages)

13/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

13/10/2025

Appointment of Alpha Capital Management Limited as a director on 2025-09-28

View PDF (2 pages)

13/10/2025

Appointment of Asset Management Group Ltd as a secretary on 2025-10-10

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-27 with updates

View PDF (4 pages)

18/11/2024

Accounts for a dormant company made up to 2024-02-29

View PDF (2 pages)

27/02/2024

Current accounting period shortened from 2024-03-31 to 2024-02-29

View PDF (1 pages)

27/02/2024

Registered office address changed from , City Point 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, United Kingdom to 70 st. Mary Axe London EC3A 8BE on 2024-02-27

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-12 with updates

View PDF (3 pages)

14/02/2024

Certificate of change of name

View PDF (3 pages)

05/02/2024

Registered office address changed from , World Trade Centre City Point 1 Ropemaker Street, London, EC2Y 9HT to 70 st. Mary Axe London EC3A 8BE on 2024-02-05

View PDF (1 pages)

20/04/2023

Previous accounting period shortened from 2023-08-31 to 2023-03-31

View PDF (1 pages)

20/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/02/2023

Confirmation statement made on 2023-02-12 with updates

View PDF (3 pages)

29/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-08-31

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/11/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

01/08/2026

Next due on

01/05/2027

See more events →

Financial Ratios

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

2021
-
15.00M
-
0.00
15.00M
-

2022
-
15.00M
-
0.00
15.00M
-

2023
1
15.00M
-
0.00
-
-

2023
1
15.00M
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

15.00M £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ALPHA CAPITAL MANAGEMENT LTD	Corporate Director	23/04/2012 - 10/03/2016	41
ASSET MANAGEMENT GROUP LIMITED	Corporate Secretary	23/04/2012 - 10/03/2016	9
Rene, Jennifer Catherine	Director	23/04/2012 - 10/03/2016	45
Rodriguez Leon, Ronald, Mr.	Director	10/03/2016 - Present	31
ALPHA CAPITAL MANAGEMENT LIMITED	Corporate Director	28/09/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SWISS HOLDING LTD

SWISS HOLDING LTD is an(a) Active company incorporated on 23/04/2012 with the registered office located at 70 St. Mary Axe, London EC3A 8BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS HOLDING LTD?

SWISS HOLDING LTD is currently Active. It was registered on 23/04/2012 .

Where is SWISS HOLDING LTD located?

SWISS HOLDING LTD is registered at 70 St. Mary Axe, London EC3A 8BE.

What does SWISS HOLDING LTD do?

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

How many employees does SWISS HOLDING LTD have?

SWISS HOLDING LTD had 1 employees in 2023.

What is the latest filing for SWISS HOLDING LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-16 with no updates.