SWARCO UK HOLDINGS LIMITED

UNIT 1 MAXTED CORNER, MAXTED ROAD, HEMEL HEMPSTEAD  HP2 7RA
  • Active
  • Private Limited Company
  • Company No. 13649527
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWARCO UK HOLDINGS LIMITED was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SWARCO UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 3 years 4 months and 24 days.

Name SWARCO UK HOLDINGS LIMITED
Company number 13649527
Company type Private Limited Company
Incorporation date 29 Sep 2021
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1 MAXTED CORNER
MAXTED ROAD
HEMEL HEMPSTEAD
HP2 7RA
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Elisabeth Swarovski Nationality: Austrian Dates: Friday, October 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Muckle Director Limited Time Central, 32 Gallowgate, NE1 4BF Dates: Wednesday, September 29, 2021 - Tuesday, October 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 October 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWARCO UK HOLDINGS LIMITED.

Previous Names

Name Change Date
SWARCO UK HOLDINGS LIMITED 29 Sep 2021
TIMEC 1784 LIMITED 13 Oct 2021