SWISS HAVEN LTD - LEEDS
| Company Profile | Company Filings |
Overview
SWISS HAVEN LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SWISS HAVEN LTD was incorporated less than a year ago on 23/10/2023 and has the registered number: 15228044. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2025.
SWISS HAVEN LTD was incorporated less than a year ago on 23/10/2023 and has the registered number: 15228044. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2025.
SWISS HAVEN LTD - LEEDS
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 23/07/2025 |
Registered Office
25-29 SANDY WAY
LEEDS
LS19 7EW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 05/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMMA MARGARET PARKER | Jul 1973 | British | Director | 2023-10-23 | CURRENT |
| MRS SONIA KHALED PAGET | Jan 1973 | Swiss | Director | 2023-10-23 | CURRENT |
| DR RUPERT DAVID LAMBOURNE PAGET | Oct 1969 | British | Director | 2023-10-23 | CURRENT |
| MR KARL ROGER JOHN DEANS | Jun 1980 | British | Director | 2023-10-23 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Paget Property Investments Ltd | 2023-10-23 | Blackpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Shinebright Property Investments Ltd | 2023-10-23 | Sandhurst |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |