Suisse Holding Ltd
- Company number
- 08041249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2012
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Other business support service activities n.e.c.
Registered office
Previous names
- 1j Ltd (until 29 Mar 2016)
- Onejoint Holdings Ltd (until 13 Sep 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALPHA ASSETS LIMITED | Corporate-Secretary | 1 Oct 2025 | |
| ASSET MANAGEMENT GROUP LTD | Corporate-Director | 30 Sep 2025 | |
| RODRIGUEZ LEON, Ronald, Mr. | Director | 11 Mar 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £400,000,000 | £400,000,000 |
| 30 Apr 2024 Dormant | £400,000,000 | £400,000,000 |
| 30 Apr 2023 Dormant | £400,000,000 | £400,000,000 |
| 31 Aug 2022 Dormant | £4,000,000 | £4,000,000 |
| 31 Aug 2021 Dormant | £4,000,000 | £4,000,000 |
| 31 Aug 2020 Dormant | £4,000,000 | £4,000,000 |
| 31 Aug 2019 | £4,000,000 | - |
| 30 Apr 2019 Dormant | £2,000,000 | £2,000,000 |
| 30 Apr 2018 Dormant | £2,000,000 | £2,000,000 |
| 30 Apr 2017 | £2,000,000 | - |
| 30 Apr 2016 Dormant | £1,000,000 | £1,000,000 |
| 30 Apr 2015 Dormant | £1,000,000 | £1,000,000 |
| 30 Apr 2014 Dormant | £1,000,000 | £1,000,000 |
| 30 Apr 2013 Dormant | £1,000,000 | £1,000,000 |
Connections
Directors’ other companies
- RODRIGUEZ LEON, Ronald, Mr. - Director at Banque Capital Suisse Ltd