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Swiss Holding Ltd

Swiss Holding Ltd is a dormant company incorporated on 23 April 2012 with the registered office located in London, City of London. Swiss Holding Ltd was registered 13 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
08042149
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
United Kingdom
Address changed on 27 Feb 2024 (1 year 8 months ago)
Previous address was , City Point 1 Ropemaker Street, Moorgate, London, EC2Y 9HT, United Kingdom
Telephone
02074992265
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • Costa Rican • Lives in Costa Rica • Born in Nov 1958
PSC
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Mutual Companies
BVB Ltd
Mr. Ronald Rodriguez Leon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£15M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 13 Oct 2025
Asset Management Group Ltd Appointed
16 Days Ago on 10 Oct 2025
Alpha Capital Management Limited Appointed
28 Days Ago on 28 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 18 Nov 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 27 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 5 Feb 2024
Accounting Period Shortened
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 13 Oct 2025
Appointment of Alpha Capital Management Limited as a director on 28 September 2025
Submitted on 13 Oct 2025
Appointment of Asset Management Group Ltd as a secretary on 10 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 18 Nov 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 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 27 Feb 2024
Current accounting period shortened from 31 March 2024 to 29 February 2024
Submitted on 27 Feb 2024
Certificate of change of name
Submitted on 14 Feb 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 5 February 2024
Submitted on 5 Feb 2024
Repayment History
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