SWORDFISH UK HOLDING LTD
LONDON

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Company number 08363548
Status Active
Incorporation Date 16 January 2013
Company Type Private Limited Company
Address C/O BOURNER BULLOCK CHARTERED ACCOUNTANTS SOVEREIGN HOUSE, 212-224 SHAFTESBURY AVENUE, LONDON, WC2H 8HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 EUR 1 . The most likely internet sites of SWORDFISH UK HOLDING LTD are www.swordfishukholding.co.uk, and www.swordfish-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swordfish Uk Holding Ltd is a Private Limited Company. The company registration number is 08363548. Swordfish Uk Holding Ltd has been working since 16 January 2013. The present status of the company is Active. The registered address of Swordfish Uk Holding Ltd is C O Bourner Bullock Chartered Accountants Sovereign House 212 224 Shaftesbury Avenue London Wc2h 8hq. . COSEC DIRECT LIMITED is a Secretary of the company. SJOHOLM, Bo is a Director of the company. TROEN, Per is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
COSEC DIRECT LIMITED
Appointed Date: 16 January 2013
Director
SJOHOLM, Bo
Appointed Date: 16 January 2013
60 years old
Director
TROEN, Per
Appointed Date: 16 January 2013
70 years old

Persons With Significant Control

Mr Per Troen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SWORDFISH UK HOLDING LTD Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • EUR 1
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Jul 2015
Director's details changed for Mr Bo Sjoholm on 25 July 2015
...
... and 5 more events
19 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Mar 2014
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • EUR 1
08 Jan 2014
Previous accounting period shortened from 31 January 2014 to 31 December 2013
04 Sep 2013
Director's details changed for Mr Bo Sjoholm on 17 June 2013
16 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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