SWISS ENTERPRISES LIMITED
4 POSTMILL CLOSE, CROYDON CR0 5DY- Active
- Private Limited Company
- Company No. 08332508
- Last Updated: 01 Oct 2022
Company Profile
SWISS ENTERPRISES LIMITED was incorporated on Monday, December 17, 2012 as a Private Limited Company with registered address in CROYDON. SWISS ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 12 years 2 months and 8 days.
| Name | SWISS ENTERPRISES LIMITED |
|---|---|
| Company number | 08332508 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dipty Mandvia Nationality: British |
Dates: Wednesday, August 1, 2018 - Wednesday, April 1, 2020
voting rights 25 to 50 percent
|
| Mr Mayoor Motichand Parekh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-879 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
No mortgages have been registered against SWISS ENTERPRISES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISS ENTERPRISES LIMITED | 17 Dec 2012 |
| SWISS HOLIDAYS LIMITED | 01 May 2018 |