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Saffery Switzerland Holdings Limited

Saffery Switzerland Holdings Limited is a dormant company incorporated on 7 November 2022 with the registered office located in . Saffery Switzerland Holdings Limited was registered 2 years 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
14466317
Private limited company
Age
2 years 11 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (29 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 7 Nov ⟶ 31 Mar 2024 (1 year 4 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Matthew Edward Gowan Burton
Director • PSC • Chartered Certified Accountant • British • Lives in UK • Born in Oct 1972
Mr Michael Di Leto
PSC • Director • British • Lives in UK • Born in Dec 1969 • Chartered Accountant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rysaffe
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Saffery Financial Services Limited
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Saffery Corporate Finance Limited
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Saffery LLP
Michael Di Leto and Mr Matthew Edward Gowan Burton are mutual people.
Active
Rysaffe Nominees
Mr Matthew Edward Gowan Burton is a mutual person.
Active
Mission Aviation Fellowship UK
Mr Matthew Edward Gowan Burton is a mutual person.
Active
Saffery Trustees (UK) Limited
Mr Matthew Edward Gowan Burton is a mutual person.
Active
Rysaffe Secretaries
Mr Matthew Edward Gowan Burton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Nov 2023
Mr Michael Di Leto Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Mr Michael Di Leto (PSC) Details Changed
2 Years 11 Months Ago on 25 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 7 Nov 2022
Incorporated
2 Years 11 Months Ago on 7 Nov 2022
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Documents
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 25 Sep 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 7 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 22 Aug 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 6 Nov 2023
Certificate of change of name
Submitted on 4 Sep 2023
Change of details for Mr Michael Di Leto as a person with significant control on 25 November 2022
Submitted on 25 Nov 2022
Director's details changed for Mr Michael Di Leto on 25 November 2022
Submitted on 25 Nov 2022
Incorporation
Submitted on 7 Nov 2022
Current accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 7 Nov 2022
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Repayment History
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