Suisse Holding Ltd

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General information

Name:

Suisse Holding Limited

Office Address:

World Trade Centre City Point 1 Ropemaker Street EC2Y 9HT London

Number: 08041249

Incorporation date: 2012-04-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suisse Holding Ltd,registered as Private Limited Company, registered in World Trade Centre City Point, 1 Ropemaker Street, London. The main office's postal code is EC2Y 9HT. The enterprise has been twelve years on the local market. The business reg. no. is 08041249. The firm switched its name already two times. Up till 2019 the firm has been working on providing its services as Onejoint Holdings but at this moment the firm is listed under the business name Suisse Holding Ltd. This business's classified under the NACE and SIC code 64209, that means Activities of other holding companies n.e.c.. Sun, 30th Apr 2023 is the last time when company accounts were filed.

Presently, the firm is presided over by one managing director: Ronald R., who was appointed in 2016. For four years Jennifer R., had performed assigned duties for the following firm till the resignation in March 2016.

  • Previous company's names
  • Suisse Holding Ltd 2019-09-13
  • Onejoint Holdings Ltd 2016-03-29
  • 1j Ltd 2012-04-23

Financial data based on annual reports

Company staff

Ronald R.

Role: Director

Appointed: 11 March 2016

Latest update: 11 January 2024

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 25 February 2024
Confirmation statement last made up date 11 February 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-04-23
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 May 2013
Annual Accounts 30 April 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 April 2014
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 30 April 2015
Annual Accounts 30 April 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 April 2016
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with updates Wed, 28th Feb 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
  • 64999 : Financial intermediation not elsewhere classified
  • 82990 : Other business support service activities not elsewhere classified
11
Company Age

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