Swis Holdings Limited

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Swis Holdings Limited

11664583Private Limited With Share Capital

Terminal 11 Aerohub Business Par, St Mawgan, Newquay, TR84UP
Incorporated

07/11/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Swis Holdings Limited (11664583) is a private limited with share capital incorporated on 07/11/2018 (7 years old) and registered in newquay, TR84UP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/11/2018
TR84UP
2 employees

Financial Overview

Total Assets

£1.00M

Liabilities

£10.8K

Net Assets

£990.9K

Cash

£1.7K

Key Metrics

2

Employees

2

Directors

3

Shareholders

Board of Directors

2

Filed Documents

41
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Resolution
Category:Resolution
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Memorandum Articles
Category:Incorporation
Date:23-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Resolution
Category:Resolution
Date:03-12-2018
Legacy
Category:Capital
Date:28-11-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2018
Legacy
Category:Insolvency
Date:28-11-2018
Resolution
Category:Resolution
Date:28-11-2018
Incorporation Company
Category:Incorporation
Date:07-11-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date07/04/2025
Latest Accounts31/07/2024

Trading Addresses

Terminal 11 Aerohub Business Par, St Mawgan, Newquay, Tr8 4Up, TR84UPRegistered

Contact

info@swissgroupauto.comsales@swissgroupauto.com
Terminal 11 Aerohub Business Par, St Mawgan, Newquay, TR84UP