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Swansea International Holdings Co., Ltd.

Company Number: 10146837 · Private Limited Company

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Trust Score

75 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

26 April 2016

10 years ago

location_on Address

Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

category Industry

SIC 99999

info About Swansea International Holdings Co., Ltd.

Swansea International Holdings Co., Ltd. is a private limited company registered in the United Kingdom with company number 10146837. The company was incorporated on 26 April 2016, making it 10 years old. The company is currently active.

Swansea International Holdings Co., Ltd. operates in the sic 99999 sector.

The company's registered office is located at Suite 108 Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom.

Swansea International Holdings Co., Ltd. currently has 1 active officer, including YE, Huaying.

Filing History

11 June 2024
SOAS(A)

Dissolution Voluntary Strike Off Suspended

7 May 2024
GAZ1(A)

Gazette Notice Voluntary

26 April 2024
DS01

Dissolution Application Strike Off Company

5 June 2023
AA

Accounts With Accounts Type Dormant

20 February 2023
CS01

Confirmation Statement With No Updates

Show 16 more filings
10 May 2022

AA — Accounts With Accounts Type Dormant

1 March 2022

CS01 — Confirmation Statement With No Updates

17 May 2021

AA — Accounts With Accounts Type Dormant

8 April 2021

CS01 — Confirmation Statement With No Updates

8 May 2020

AA — Accounts With Accounts Type Dormant

1 April 2020

CS01 — Confirmation Statement With No Updates

21 November 2019

AD01 — Change Registered Office Address Company With Date Old Address New Address

14 May 2019

AA — Accounts With Accounts Type Dormant

14 March 2019

CS01 — Confirmation Statement With No Updates

7 May 2018

AA — Accounts With Accounts Type Dormant

19 April 2018

CS01 — Confirmation Statement With No Updates

27 February 2018

AD01 — Change Registered Office Address Company With Date Old Address New Address

11 June 2017

AA — Accounts With Accounts Type Dormant

24 April 2017

CS01 — Confirmation Statement With Updates

24 April 2017

TM02 — Termination Secretary Company With Name Termination Date

View all 21 filings on Companies House →

Company Timeline

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

Show 9 more events

CS01

AA

CS01

AD01

AA

UK SECRETARIAL SERVICES LIMITED resigned

Company incorporated

YE, Huaying appointed

UK SECRETARIAL SERVICES LIMITED appointed

help Frequently Asked Questions

Is Swansea International Holdings Co., Ltd. still active?

Swansea International Holdings Co., Ltd. is currently active. Incorporated on 26 April 2016, 10 years ago.

Can I trust Swansea International Holdings Co., Ltd.?

Based on publicly available data, Swansea International Holdings Co., Ltd. has a trust score of 75/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swansea International Holdings Co., Ltd. has 1 active director: YE, Huaying.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.