SWARCO UK HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SWARCO UK HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SWARCO UK HOLDINGS LIMITED was incorporated 2 years ago on 29/09/2021 and has the registered number: 13649527. The accounts status is FULL and accounts are next due on 30/09/2024.

SWARCO UK HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

UNIT 1 MAXTED CORNER
HEMEL HEMPSTEAD
ENGLAND
HP2 7RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1784 LIMITED (until 13/10/2021)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY PETER COWLING Mar 1967 British Director 2021-10-12 CURRENT
MR STEFFAN JOHN EVANS Feb 1978 British Director 2021-10-12 CURRENT
MR JOHN JAMES PICKWORTH Dec 1977 British Director 2023-05-15 CURRENT
MR STEFFAN JOHN EVANS Secretary 2021-10-12 CURRENT
MUCKLE SECRETARY LIMITED Corporate Secretary 2021-09-29 UNTIL 2021-10-12 RESIGNED
MR ANDREW JOHN DAVISON Sep 1961 British Director 2021-09-29 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elisabeth Swarovski 2021-10-01 6/1955 Hemel Hempstead   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Muckle Director Limited 2021-09-29 - 2021-10-12 Newcastle Upon Tyne   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWARCO UK LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
APT-SKIDATA LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AUTO MOBILITY CONCEPTS LIMITED ESTATE HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 30920 - Manufacture of bicycles and invalid carriages
SWARCO SMART CHARGING LTD HEMEL HEMPSTEAD UNITED KINGDOM Active NO ACCOUNTS FILED 28990 - Manufacture of other special-purpose machinery n.e.c.