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 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
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)
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 |