SUISSE HOLDING LTD

SUISSE HOLDING LTD is an active private limited company, incorporated on 23 April 2012. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Wall, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. SUISSE HOLDING LTD has two previous names, the most recent of which was ONEJOINT HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	60 LONDON WALL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2M 5TQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	28/02/2024

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 13/09/2019 onwards:

SUISSE HOLDING LTD

From 29/03/2016 to 13/09/2019:

ONEJOINT HOLDINGS LTD

Prior to 29/03/2016:

1J LTD

Directors

(The company's officers)

MR. RONALD RODRIGUEZ LEON

(~65 year old Costa Rican national)

60 LONDON WALL, LONDON, EC2M 5TQ, UNITED KINGDOM

Current Director
Gives occupation as MANAGER
Usually resident in COSTA RICA

Appointed on 11/03/2016

Connections

(Shared officers)

BANQUE CAPITAL SUISSE LTD

MR. RONALD RODRIGUEZ LEON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)