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

SWISS HOLDING LTD

70 ST. MARY AXE, LONDON, EC3A 8BE,
Company Registration Number
08042149
Private Limited Company
Active

Company Overview

About Swiss Holding Ltd
SWISS HOLDING LTD was founded on 2012-04-23 and has its registered office in London. The organisation's status is listed as "Active". Swiss Holding Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SWISS HOLDING LTD
 
Legal Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
Other companies in EC2Y
 
Previous Names
EMPIRE CAPITAL HOLDINGS LTD14/02/2024
1W LTD16/03/2016
Filing Information
Company Number 08042149
Company ID Number 08042149
Date formed 2012-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/11/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 22:55:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISS HOLDING LTD
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Companies with same name SWISS HOLDING LTD
The following companies were found which have the same name as SWISS HOLDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWISS HOLDING LLC 2079 State Highway 135 Gunnison CO 81230 Good Standing Company formed on the 2013-05-30
SWISS HOLDING INTERNATIONAL LTD 09572924: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Active - Proposal to Strike off Company formed on the 2015-05-05
SWISS HOLDINGS CORPORATION 7761 SHAFFER PKWY STE 130 Littleton CO 80127 Voluntarily Dissolved Company formed on the 2001-03-13
SWISS HOLDINGS LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Revoked Company formed on the 2009-11-17
SWISS HOLDINGS II LLC NV Revoked Company formed on the 2010-01-28
Swiss Holdings, LLC 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 Active Company formed on the 2016-09-12
SWISS HOLDINGS CORPORATION PTY LTD Active Company formed on the 2013-06-04
SWISS HOLDINGS PTY LTD Dissolved Company formed on the 2007-12-12
SWISS HOLDINGS LIMITED Active Company formed on the 2017-01-11
Swiss Holding Co. Delaware Unknown
SWISS HOLDINGS LIMITED Delaware Unknown
SWISS HOLDINGS OF AMERICA, INC. 2145 WEST DAVIE BLVD. FT. LAUDERDALE FL 33312 Inactive Company formed on the 1983-02-25
SWISS HOLDINGS LIMITED Dissolved Company formed on the 2004-09-24
SWISS HOLDINGS, LLC 1505 RIM RD EL PASO TX 79902 Dissolved Company formed on the 2004-08-12
SWISS HOLDINGS CORPORATION Georgia Unknown
SWISS HOLDING CORPORATION California Unknown
SWISS HOLDINGS CORPORATION Georgia Unknown
SWISS HOLDING LIMITED 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2021-12-10

Company Officers of SWISS HOLDING LTD

Current Directors
Officer Role Date Appointed
RONALD RODRIGUEZ LEON
 Director 2016-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASSET MANAGEMENT GROUP LIMITED
 Company Secretary 2012-04-23 2016-03-10
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-04-23 2016-03-10
JENNIFER CATHERINE RENE
 Director 2012-04-23 2016-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD RODRIGUEZ LEON BERG TRADE LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON ARCOM ENTERPRISES LTD Director 2016-03-30 CURRENT 2016-03-30 Active - Proposal to Strike off
RONALD RODRIGUEZ LEON BVB LTD Director 2016-03-10 CURRENT 2012-04-24 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
2024-02-27Current accounting period shortened from 31/03/24 TO 29/02/24
2024-02-27REGISTERED OFFICE CHANGED ON 27/02/24 FROM City Point 1 Ropemaker Street Moorgate London EC2Y 9HT United Kingdom
2024-02-27CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES
2024-02-14Company name changed empire capital holdings LTD\certificate issued on 14/02/24
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM World Trade Centre City Point 1 Ropemaker Street London EC2Y 9HT
2023-04-20Previous accounting period shortened from 31/08/23 TO 31/03/23
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-12CONFIRMATION STATEMENT MADE ON 12/02/23, 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
2021-12-18Compulsory strike-off action has been discontinued
2021-12-18DISS40Compulsory strike-off action has been discontinued
2021-12-17CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-12-17AAACCOUNTS 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
2019-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-13AA01Previous accounting period shortened from 30/04/20 TO 31/08/19
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-09-12SH0131/08/19 STATEMENT OF CAPITAL GBP 15000000
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 01/04/17, WITH UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 5000000
2017-04-22SH0131/03/17 STATEMENT OF CAPITAL GBP 5000000
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1000000
2016-04-01AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER CATHERINE RENE
2016-03-31AP01DIRECTOR APPOINTED MR. RONALD RODRIGUEZ LEON
2016-03-16RES15CHANGE OF NAME 15/03/2016
2016-03-16CERTNMCompany name changed 1W LTD\certificate issued on 16/03/16
2016-03-14TM02Termination of appointment of Asset Management Group Limited on 2016-03-10
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
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
2014-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-04AR0123/04/14 ANNUAL RETURN FULL LIST
2013-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
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



Licences & Regulatory approval
We could not find any licences issued to SWISS HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISS 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
SWISS 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 SWISS 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 SWISS HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWISS HOLDING LTD
Trademarks
We have not found any records of SWISS HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISS 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 SWISS 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
Outgoings
Business Rates/Property Tax
No properties were found where SWISS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISS 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 SWISS 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 EC3A 8BE