SWIFTBULK HOLDING CO. LIMITED
Active - Accounts Filed
General Information
NAME
SWIFTBULK HOLDING CO. LIMITED
COMPANY NUMBER
11153268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2018
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any 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 |
| SWIFTBULK HOLDING CO. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFTBULK HOLDING CO. LIMITED?
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 SWIFTBULK HOLDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFTBULK HOLDING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2018 - Present (6 years and 11 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
20/03/2023 - Present (1 years and 9 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 30/12/2023 | New Accounts filed |
| 11/05/2023 | New Board Member Randy Maultsby (925617638) Appointed |
| 27/04/2023 | Stefanos Kasselakis (924211566) has left the board |
| 27/04/2023 | New Board Member Randy Maultsby (930829521) Appointed |
| 29/01/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 22/05/2019 | Markos Nomikos (921515776) has left the board |
| 22/05/2019 | New Board Member Markos Nomikos (920760474) Appointed |
| 26/01/2019 | New Confirmation Statement filed |
| 01/02/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (924211562) has left the board |
| 01/02/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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