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- SWIFTTANKERS HOLDING CO. LTD.
SWIFTTANKERS HOLDING CO. LTD.
Active - Accounts Filed
General Information
NAME
SWIFTTANKERS HOLDING CO. LTD.
COMPANY NUMBER
12144305
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/08/2019
(5years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
CHESHIRE
WA14 2DT
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIPTREE MARINE LLC | N/A | N/A |
SWIFTTANKERS HOLDING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFTTANKERS HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFTTANKERS HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTTANKERS HOLDING CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/08/2019 - Present (5years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2244 Past: 2040 |
View Report |
07/08/2019 - Present (5years) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 4 months) Born in Mar 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
07/08/2019 - Present (5years) Born in Mar 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
07/08/2019 - Present (5years) Born in Apr 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TIPTREE INC | N/A | N/A |
LOTS INTERMEDIATE CO | N/A | N/A |
FORTEGRA EUROPE LIMITED | Non-Trading | View Report |
INGENASYS LIMITED | Non-Trading | View Report |
TIPTREE MARINE LLC | N/A | N/A |
SWIFTBULK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
SWIFTTANKERS HOLDING CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/08/2024 | Event: New Accounts filed |
Date: 18/01/2024 | Event: New Accounts filed |
Date: 14/08/2023 | Event: New Confirmation Statement filed |
Date: 21/04/2023 | Event: New Board Member Scott Thomas McKinney (930812727) Appointed |
Date: 21/04/2023 | Event: Sandra Bell (925617637) has left the board |
Date: 17/03/2023 | Event: Stefanos Kasselakis (924211566) has left the board |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Confirmation Statement filed |
Date: 13/09/2020 | Event: New Confirmation Statement filed |
Date: 16/08/2019 | Event: New Board Member Stefanos Kasselakis (924211566) Appointed |
Date: 16/08/2019 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 16/08/2019 | Event: Stefanos Kasselakis (926124686) has left the board |
Date: 16/08/2019 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (926124685) has left the board |
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