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Home > England & Wales Companies > SUISSE HOLDING LTD
Company Information for

SUISSE HOLDING LTD

60 LONDON WALL, LONDON, EC2M 5TQ,
Company Registration Number
08041249
Private Limited Company
Active

Company Overview

About Suisse Holding Ltd
SUISSE HOLDING LTD was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Suisse Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUISSE HOLDING LTD
 
Legal Registered Office
60 LONDON WALL
LONDON
EC2M 5TQ
Other companies in EC2Y
 
Previous Names
ONEJOINT HOLDINGS LTD13/09/2019
1J LTD29/03/2016
Filing Information
Company Number 08041249
Company ID Number 08041249
Date formed 2012-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 07:55:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUISSE HOLDING LTD
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Companies with same name SUISSE HOLDING LTD
The following companies were found which have the same name as SUISSE HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUISSE HOLDINGS, LLC 35 EAST AGATE AVE #208 LAS VEGAS NV 89123 Permanently Revoked Company formed on the 2008-08-04
SUISSE HOLDINGS AND PROPERTIES PRIVATE LIMITED H - 2 / 484 JANKI PURAMKURSUI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh ACTIVE Company formed on the 1995-08-25
Suisse Holdings LLC Delaware Unknown
SUISSE HOLDINGS SDN. BHD. Active

Company Officers of SUISSE HOLDING LTD

Current Directors
Officer Role Date Appointed
RONALD RODRIGUEZ LEON
 Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
ASSET MANAGEMENT GROUP LIMITED
 Company Secretary 2012-04-23 2016-03-11
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-04-23 2016-03-11
JENNIFER RENE
 Director 2012-04-23 2016-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD RODRIGUEZ LEON BANQUE CAPITAL SUISSE LTD Director 2016-03-11 CURRENT 2012-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2024-12-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM City Point 1 Ropemaker Street Moorgate London EC2Y 9HT United Kingdom
2024-02-28CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-11CONFIRMATION STATEMENT MADE ON 11/02/24, WITH UPDATES
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT
2023-02-11CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES
2022-12-29CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2022-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-17Compulsory strike-off action has been discontinued
2021-12-17Compulsory strike-off action has been discontinued
2021-12-17DISS40Compulsory strike-off action has been discontinued
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH UPDATES
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13AA01Previous accounting period shortened from 30/04/20 TO 31/08/19
2019-09-13AA01Previous accounting period shortened from 30/04/20 TO 31/08/19
2019-09-13RES15CHANGE OF COMPANY NAME 13/09/19
2019-09-13RES15CHANGE OF COMPANY NAME 13/09/19
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-12SH0131/08/19 STATEMENT OF CAPITAL GBP 4000000
2019-09-12SH0131/08/19 STATEMENT OF CAPITAL GBP 4000000
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-04-17DISS40Compulsory strike-off action has been discontinued
2018-04-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 2000000
2017-04-22SH0101/03/17 STATEMENT OF CAPITAL GBP 2000000
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-04AR0104/04/16 ANNUAL RETURN FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER RENE
2016-03-31AP01DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON
2016-03-29RES15CHANGE OF NAME 23/03/2016
2016-03-29CERTNMCompany name changed 1J LTD\certificate issued on 29/03/16
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-03-14TM02Termination of appointment of Asset Management Group Limited on 2016-03-11
2015-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1000000
2015-05-05AR0123/04/15 ANNUAL RETURN FULL LIST
2014-11-25DISS40Compulsory strike-off action has been discontinued
2014-11-24AR0123/04/14 ANNUAL RETURN FULL LIST
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-08-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-05-17LATEST SOC17/05/13 STATEMENT OF CAPITAL;GBP 1000000
2013-05-17AR0123/04/13 ANNUAL RETURN FULL LIST
2012-04-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to SUISSE HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-26
Fines / Sanctions
No fines or sanctions have been issued against SUISSE HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUISSE HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUISSE HOLDING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-23 £ 1,000,000
Shareholder Funds 2012-04-23 £ 1,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUISSE HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUISSE HOLDING LTD
Trademarks
We have not found any records of SUISSE HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUISSE HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SUISSE HOLDING LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SUISSE HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1J LTDEvent Date2014-08-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUISSE HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUISSE HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2M 5TQ