About company
Zwaluw Holding Limited a Private Limited Company. The company registration number is 11777387. The present status of the company is Active. Zwaluw Holding Limited has been working since 21 Jan 2019. The company operates in 74990 - Non-trading company. The registered address of this company is 15 Alexandra Corniche, Hythe, CT21 5RW. There are 6 companies at this address.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Zwaluw Holding Limited
"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."
| Status |
Active
|
| Incorporation Date |
|
| Company Category | Private Limited Company |
| Latest Accounts |
|
| Next Accounts Due |
|
| Accounts Category | NO ACCOUNTS FILED |
| Age | Startup |
| SIC Classification |
|
Cash In Bank
Unreported
|
Current Liabilities
Unreported
|
|
Net Worth
Unreported
|
Total Assets
Unreported
|
|
Employees
Unreported
|
Turnover
Unreported
|
What do you think about Zwaluw Holding Limited`s business model?
Thank you for voting!
Personal significant control
- Name: Ostrea Participations Limited
- Address: 15 Alexandra Corniche, Hythe, United Kingdom, CT21 5RW
- Notified on: 21 Jan 2019
-
Natures of control:
ownership of shares 75 to 100 percent
Directors
-
Position: ManagerBorn in Feb 1975 (Born 44 years ago)Nationality: DutchCountry of residence: (Netherlands)Current
21 Jan 2019 → Current Address: 15, Alexandra Corniche, United Kingdom, CT21 5RWDisqualified:
Disqualified directors
| Director | Disqualified Start date | Disqualified End date | Reason |
|---|---|---|---|
What means "disqualified"?
A director can be disqualified for a number of reasons, including wrongful trading, fraudulent trading or 'unfit' conduct. Failing to adhere to your duties as a director will result in an investigation and disqualification. This guide is based on the Company Directors Disqualification Act 1986 (CDDA).
Related companies by postcode
| Cash: | £100 |
| Net Worth: | £100 |
| Cash: | £100 |
| Net Worth: | £100 |
| Cash: | £100 |
| Cash: | £100 |
| Net Worth: | £100 |
| Cash: | £100 |
| Cash: | £100 |
County Court Judgements
| Period | Outstanding | Satisfied | Total |
|---|---|---|---|
| Total | |||
| Last 12 months |
What is CCJ?
A County Court Judgment (CCJ) is a type of court order in England, Wales and Northern Ireland that may be registered against company if it fails to repay money it owes.
- Credit Score
- Director Info
- County Court Judgements
- Disqualified Directors
- Financial Accounts
- Profit & Loss
Order a Credit Check on Zwaluw Holding Limited
"Doing business with new company is always a risk. It is a good idea to check company credit rating and verify any record of bankruptcies. Without a proper check, you may discover that it is too late that this particular company is one that you would have been better off staying away from. Whether that has to do with poor credit, unethical practices or simple dishonesty, it's much better to learn about a company's past prior to going into business with them. Why take the chance when you can know for sure? Order an instant credit report."
Subscribe
Subscription to the company Zwaluw Holding Limited will make better your business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who is really behind the business with director and shareholder information?
- Understand credit score and factors that affects company credit rating?
- Which financial figures are key when assessing a potential partner or supplier?