THE SWISS GROUP LTD
12 MANOR PARK ROAD, NUNEATON CV11 5HR- Active
- Private Limited Company
- Company No. 12752281
- Last Updated: 01 Jun 2023
Company Profile
THE SWISS GROUP LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in NUNEATON. THE SWISS GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 21 days.
| Name | THE SWISS GROUP LTD |
|---|---|
| Company number | 12752281 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 MANOR PARK ROAD NUNEATON CV11 5HR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Sharan Kaur Bansal Nationality: British |
Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Balbir Singh Bansal Nationality: British |
Dates: Sunday, July 19, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-193 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE SWISS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE SWISS GROUP LTD | 19 Jul 2020 |