Company information:
Swiss Namkin Holding Limited (No: 12384968)
Address: 7 COPPERFIELD ROAD, COVENTRY, WEST MIDLANDS, ENGLAND, CV2 4AQ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Mar-2020
Accounts Next Due: 31-Oct-2025
Next Confirmation Statement Due: 27-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: SIMING LIN ( DOB: Dec-1992 From: Dec-2022 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Feb-2023 )
Current Secretary: ONESTEP CS (UK) LIMITED ( From: Feb-2023 )
Current Secretary: WINKIE CORPORATE SERVICES(UK) LIMITED ( From: Jan-2024 )
Current Secretary: WINKIE CORPORATE SERVICES(UK) LIMITED ( From: Jan-2024 )
Current Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Jan-2020 )
Resigned Director: QINGFAN FANG ( DOB: Feb-1992 From: Jan-2020 To: Dec-2022 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Jan-2020 To: Feb-2023 )
Persons of Significant Control:
Qingfan Fang, 291 Brighton Road, South Croydon, CR2 6EQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-03, Ceased: 2022-11-13)
Chaoji Chen, Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-07, Ceased: 2021-04-08)
Chaoji Chen, Unit G25 Waterfront Studios 1 Dock Road, London, E16 1AH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-07, Ceased: 2022-12-13)
Company Accounts Summary (£)
| Item | 2021-01 | 2022-01 | 2023-01 | 2024-01 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Net assets (liabilities) | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |
| Equity / share capital and reserves | 10,000 | 10,000 | 10,000 | 10,000 | 10000.0,10000.0,10000.0,10000.0 |