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SWISSCO HOLDINGS LIMITED (13952360)

SWISSCO HOLDINGS LIMITED (13952360) is an active UK company. incorporated on 3 March 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SWISSCO HOLDINGS LIMITED has been registered for 4 years. Current directors include SOMJI, Alim, SOMJI, Shafin Alimudin.

Company Number
13952360
Status
active
Type
ltd
Incorporated
3 March 2022
Age
4 years
Address
6 Bruce Grove, London, N17 6RA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SOMJI, Alim, SOMJI, Shafin Alimudin
SIC Codes
64209

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Introduction
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SWISSCO HOLDINGS LIMITED

SWISSCO HOLDINGS LIMITED is an active company incorporated on 3 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWISSCO HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13952360

LTD Company

Age

4 Years

Incorporated 3 March 2022

Size

N/A

Accounts

ARD: 31/3

Overdue

20 days overdue

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 11 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027

Previous Company Names

SW HOLDINGS AND INVESTMENTS LIMITED
From: 3 March 2022To: 5 March 2022
Contact
Address

6 Bruce Grove London, N17 6RA,

Timeline

1 key events • 2022 - 2022

Funding Officers Ownership
Company Founded
Mar 22
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

SOMJI, Alim

Active
LondonN17 6RA
Born November 1959
Director
Appointed 03 Mar 2022

SOMJI, Shafin Alimudin

Active
LondonN17 6RA
Born July 1989
Director
Appointed 03 Mar 2022

Persons with significant control

1

Gulfweed Trading & Investment Corporation

Active
Neuchatel2000

Nature of Control

Significant influence or control as firm
Notified 03 Mar 2022
Fundings
Financials
Latest Activities

Filing History

8

Confirmation Statement With No Updates
10 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
18 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Certificate Change Of Name Company
5 March 2022
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
3 March 2022
NEWINCIncorporation