co
Corporate
Observer
Homepage
Data
Great Britain
Company
SWANSEA INTERNATIONAL HOLDINGS CO., LTD.

SWANSEA INTERNATIONAL HOLDINGS CO., LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWANSEA INTERNATIONAL HOLDINGS CO., LTD.
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10146837
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWANSEA INTERNATIONAL HOLDINGS CO., LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SWANSEA INTERNATIONAL HOLDINGS CO., LTD. located?

    Registered Office Address
    Suite 108 Chase Business Centre
    39-41 Chase Side
    N14 5BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWANSEA INTERNATIONAL HOLDINGS CO., LTD.?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SWANSEA INTERNATIONAL HOLDINGS CO., LTD.?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 20, 2024
    Next Confirmation Statement DueMar 05, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2023
    OverdueYes

    What are the latest filings for SWANSEA INTERNATIONAL HOLDINGS CO., LTD.?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 20, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on Nov 21, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Suite 108 Chase Business Centre 39-41 Chase Side London on Feb 27, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 24, 2017 with updates

    		5 pagesCS01

    Termination of appointment of Uk Secretarial Services Limited as a secretary on Apr 15, 2017

    		1 pagesTM02

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1,000
    		SH01
    incorporationApr 26, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SWANSEA INTERNATIONAL HOLDINGS CO., LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YE, Huaying
    Xinmao East Village, Jiangshan Town
    Yinzhou District, Ningbo City
    Zhejiang Province
    No. 27, Group 10, Laoyejia
    China
    		Director
    Xinmao East Village, Jiangshan Town
    Yinzhou District, Ningbo City
    Zhejiang Province
    No. 27, Group 10, Laoyejia
    China
    		ChinaChinese207522800001
    UK SECRETARIAL SERVICES LIMITED
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Suite 108 Chase Business Centre
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number8133472
    		170474380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWANSEA INTERNATIONAL HOLDINGS CO., LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Huaying Ye
    Jiangshan Town, Yinzhou District
    Ningbo City, Zhejiang Province
    No. 27, Group 10, Laoyejia, Xinmao East Village
    China
    		Apr 24, 2017
    Jiangshan Town, Yinzhou District
    Ningbo City, Zhejiang Province
    No. 27, Group 10, Laoyejia, Xinmao East Village
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0