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The Swiss Group Ltd
16514755
active
Private Limited Company
wales
3 outstanding charges
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
THE EMBASSY, CARDIFF, CF24 1TP
Incorporated 12/06/2025
Compliance
Next accounts due
12/03/2027
On track
Confirmation statement
Last:
Due 25/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Christopher Mark Thomas
director · Since 12/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Persons with Significant Control
Ian Kinley Hill
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 55
The Embassy, 389 Newport Road, Cardiff, CF24 1TP
Notified 12/06/2025
Mr Christopher Mark Thomas
25–50% shares
25–50% votes
British · United Kingdom · Age 39
The Embassy, 389 Newport Road, Cardiff, CF24 1TP
Notified 12/06/2025
Charges3 outstanding
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 18/12/2025Registered 19/12/2025
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 18/12/2025Registered 18/12/2025
Charge
outstanding
BARCLAYS SECURITY TRUSTEE LIMITED
Created 29/08/2025Registered 01/09/2025