SWIFTBULK HOLDING CO. LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

SWIFTBULK HOLDING CO. LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
SWIFTBULK HOLDING CO. LIMITED was incorporated 6 years ago on 16/01/2018 and has the registered number: 11153268. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWIFTBULK HOLDING CO. LIMITED - ALTRINCHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RANDY MAULTSBY Apr 1973 American Director 2023-03-20 CURRENT
MR MARKOS NOMIKOS Oct 1965 Greek Director 2018-01-16 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-01-16 CURRENT
JONATHAN ILANY Apr 1953 American Director 2018-01-16 CURRENT
MICHAEL BARNES May 1966 American Director 2018-01-16 CURRENT
STEFANOS KASSELAKIS Mar 1988 American Director 2018-01-16 UNTIL 2023-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tiptree Inc. 2018-01-16 Greenwich   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JARO REAL ESTATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
SWIFTBULK RM LTD. ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SWIFTTANKERS HOLDING CO. LTD. ALTRINCHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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