SWICO HOLDINGS LIMITED - LIPHOOK


Company Profile Company Filings

Overview

SWICO HOLDINGS LIMITED is a Private Limited Company from LIPHOOK ENGLAND and has the status: Active.
SWICO HOLDINGS LIMITED was incorporated 33 years ago on 09/07/1990 and has the registered number: 02519779. The accounts status is DORMANT and accounts are next due on 29/03/2024.

SWICO HOLDINGS LIMITED - LIPHOOK

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 29/03/2024

Registered Office

5 STATION ROAD
LIPHOOK
GU30 7DW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GERARD YIP Jan 1961 British Director 2002-03-01 CURRENT
MR THEODORE ALBAN EDWARD SHEPPARD Jun 1985 British Director 2023-07-11 CURRENT
MR GERARD YIP Jan 1961 British Secretary 1999-02-01 CURRENT
MR DAN SPIRO Dec 1932 British Director RESIGNED
MR KEITH RONALD SHEPPARD Oct 1953 British Director RESIGNED
DAVID LINDSAY ROOM Oct 1950 British Director 1999-08-20 UNTIL 2013-04-18 RESIGNED
DHIRAJ PANDYA Mar 1948 British Director 1999-08-20 UNTIL 2013-04-18 RESIGNED
LAURENCE PETER JOHN MILNE Nov 1964 British Director 2002-03-01 UNTIL 2011-04-15 RESIGNED
MRS LYNDA AILSA SPIRO Aug 1944 British Secretary RESIGNED
STEPHEN JEFFREY MATTHEWS Oct 1943 British Secretary 1993-12-06 UNTIL 1994-01-14 RESIGNED
MRS LYNDA AILSA SPIRO Aug 1944 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Ronald Sheppard 2016-07-01 - 2016-07-01 10/1953 Liphook   Significant influence or control
Steerwell Limited 2016-04-06 Liphook   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
SWICO LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
ADAM COURT LIMITED HENLEY ON THAMES ENGLAND Active UNAUDITED ABRIDGED 98000 - Residents property management
GLENGARRY MANAGEMENT COMPANY (LYTHAM) LIMITED BLACKPOOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
SWISS WATCH IMPORTING COMPANY LIMITED LIPHOOK ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
STEERWELL LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
GOING 2 MARKET LIMITED WAKEFIELD ... TOTAL EXEMPTION FULL 46190 - Agents involved in the sale of a variety of goods
ARGENTIUM INTERNATIONAL LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MOVADO GROUP UK LIMITED LONDON ENGLAND Active FULL 46480 - Wholesale of watches and jewellery
HASLEMERE REAL ESTATE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TWS DISTRIBUTION LIMITED HASLEMERE Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
MAJORELLE LIMITED LONDON Dissolved... DORMANT 46480 - Wholesale of watches and jewellery
SWICO WATCH SERVICE CENTRE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
ROOM CONSULTANCY LIMITED LYTHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HRE DEVELOPMENTS LIMITED LIPHOOK ENGLAND Active DORMANT 41100 - Development of building projects
AFW DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AFH DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
POLYMER ENERGY SYSTEMS LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... DORMANT 38320 - Recovery of sorted materials
POLYMER ENERGY SYSTEMS HOLDINGS LIMITED CAVENDISH SQUARE UNITED KINGDOM Dissolved... DORMANT 38320 - Recovery of sorted materials
OPES ENVIRONMENTAL LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-29 31-12-2022 1,924,318 equity
ACCOUNTS - Final Accounts 2022-12-23 31-12-2021 2,082,424 equity
ACCOUNTS - Final Accounts 2021-12-23 31-12-2020 2,116,526 equity
ACCOUNTS - Final Accounts 2020-12-23 31-12-2019 1,876,391 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWICO LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
SWISS WATCH IMPORTING COMPANY LIMITED LIPHOOK ENGLAND Active DORMANT 46480 - Wholesale of watches and jewellery
STEERWELL LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
TROPMAN & CO. LIMITED HAMPSHIRE Active MICRO ENTITY 69201 - Accounting and auditing activities
THE BEAUTI POD LIMITED HAMPSHIRE Active DORMANT 96020 - Hairdressing and other beauty treatment
SWICO WATCH SERVICE CENTRE LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AFW DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AFH DISTRIBUTION LIMITED LIPHOOK ENGLAND Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
WARDLEY MEADE LIMITED LIPHOOK UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate