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
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/01/2024 | New Accounts filed |
| 14/08/2023 | 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.
| 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 |
|---|---|---|---|---|
|
07/08/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
| 18/01/2024 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 21/04/2023 | New Board Member Scott Thomas McKinney (930812727) Appointed |
| 21/04/2023 | Sandra Bell (925617637) has left the board |
| 17/03/2023 | Stefanos Kasselakis (924211566) has left the board |
| 24/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 16/08/2019 | New Board Member Stefanos Kasselakis (924211566) Appointed |
| 16/08/2019 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/08/2019 | Stefanos Kasselakis (926124686) has left the board |
| 16/08/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (926124685) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
