SWISS MOUNTAIN RESCUE LIMITED

SWISS MOUNTAIN RESCUE LIMITED

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

    Company NameSWISS MOUNTAIN RESCUE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13355747
    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 SWISS MOUNTAIN RESCUE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is SWISS MOUNTAIN RESCUE LIMITED located?

    Registered Office Address
    The Greenhouse
    Greencroft Industrial Park
    DH9 7XN Stanley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISS MOUNTAIN RESCUE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for SWISS MOUNTAIN RESCUE LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for SWISS MOUNTAIN RESCUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with updates

    6 pagesCS01

    Appointment of Mr Fadi Shuman as a director on Mar 01, 2025

    2 pagesAP01

    Sub-division of shares on Aug 30, 2024

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 30/08/2024
    RES13

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Registered office address changed from 7 Magdalen Road London SW18 3NB England to The Greenhouse Greencroft Industrial Park Stanley DH9 7XN on Jun 27, 2024

    1 pagesAD01

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalApr 26, 2021

    Statement of capital on Apr 26, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of SWISS MOUNTAIN RESCUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-HILL, Edward Lloyd
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    Director
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    United KingdomBritish198108750001
    SHUMAN, Fadi
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    Director
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    United KingdomBritish200076240001

    Who are the persons with significant control of SWISS MOUNTAIN RESCUE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Lloyd Hamilton-Hill
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    Apr 26, 2021
    Greencroft Industrial Park
    DH9 7XN Stanley
    The Greenhouse
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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