Suisse Holding Ltd

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Suisse Holding Ltd

08041249•Private Limited With Share Capital

60 London Wall, London, EC2M5TQ

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Incorporated

23/04/2012

Company Age

14 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Suisse Holding Ltd (08041249) is a private limited with share capital incorporated on 23/04/2012 (14 years old) and registered in london, EC2M5TQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 23/04/2012
EC2M5TQ

Financial Overview

Total Assets

£400.00M

Liabilities

£0

Net Assets

£400.00M

Cash

£400.00M

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
ronald rodriguez leon
director
A
asset management group ltd
director

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:12-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-12-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2021
Gazette Notice Compulsory
Category:Gazette
Date:14-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-09-2019
Resolution
Category:Resolution
Date:13-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:12-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Gazette Notice Compulsory
Category:Gazette
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2017
Capital Allotment Shares
Category:Capital
Date:22-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Incorporation Company
Category:Incorporation
Date:23-04-2012

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date10/10/2025
Latest Accounts30/04/2025

Trading Addresses

60 London Wall, London, EC2M5TQRegistered
World Trade Centre City Point, 1 Ropemaker Street, London, EC2Y9HT

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live

Contact

60 London Wall, London, EC2M5TQ