SWISS NAMKIN HOLDING LIMITED
7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS CV2 4AQ- Active
- Private Limited Company
- Company No. 12384968
- Last Updated: 01 Mar 2024
Company Profile
SWISS NAMKIN HOLDING LIMITED was incorporated on Friday, January 3, 2020 as a Private Limited Company with registered address in WEST MIDLANDS. SWISS NAMKIN HOLDING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 9 months and 15 days.
| Name | SWISS NAMKIN HOLDING LIMITED |
|---|---|
| Company number | 12384968 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 COPPERFIELD ROAD COVENTRY WEST MIDLANDS CV2 4AQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Siming Lin Nationality: Chinese |
Dates: Tuesday, December 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chaoji Chen Nationality: Chinese |
Dates: Wednesday, April 7, 2021 - Thursday, April 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chaoji Chen Nationality: Chinese |
Dates: Wednesday, April 7, 2021 - Tuesday, December 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Qingfan Fang Nationality: Chinese |
Dates: Friday, January 3, 2020 - Sunday, November 13, 2022
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 January |
| Next annual accounts due | 31 October 2025, (377 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 31 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS NAMKIN HOLDING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISS NAMKIN HOLDING LIMITED | 03 Jan 2020 |