SWARCO UK HOLDINGS LIMITED
Overview
| Company Name | SWARCO UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13649527 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWARCO UK HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SWARCO UK HOLDINGS LIMITED located?
| Registered Office Address | Unit 1 Maxted Corner Maxted Road HP2 7RA Hemel Hempstead England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWARCO UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1784 LIMITED | Sep 29, 2021 | Sep 29, 2021 |
What are the latest accounts for SWARCO UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWARCO UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for SWARCO UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr John James Pickworth as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Sep 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Notification of Elisabeth Swarovski as a person with significant control on Oct 01, 2021 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 07, 2022 | 2 pages | PSC09 | ||||||||||||||
Certificate of change of name Company name changed timec 1784 LIMITED\certificate issued on 13/10/21 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Muckle Secretary Limited as a secretary on Oct 12, 2021 | 1 pages | TM02 | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Termination of appointment of Andrew John Davison as a director on Oct 12, 2021 | 1 pages | TM01 | ||||||||||||||
Cessation of Muckle Director Limited as a person with significant control on Oct 12, 2021 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Jeremy Peter Cowling as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steffan John Evans as a secretary on Oct 12, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Steffan John Evans as a director on Oct 12, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Unit 1 Maxted Corner Maxted Road Hemel Hempstead England HP2 7RA on Oct 12, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of SWARCO UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Steffan John | Secretary | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | 288239020001 | |||||||||||
| COWLING, Jeremy Peter | Director | Maxted Corner Maxted Road HP2 7RA Hemel Hempstead Unit 1 England England | England | British | 200404820001 | |||||||||
| EVANS, Steffan John | Director | 32 Gallowgate NE1 4BF Newcastle Upon Tyne Time Central Tyne And Wear United Kingdom | United Kingdom | British | 253330520001 | |||||||||
| PICKWORTH, John James | Director | Maxted Corner Maxted Road HP2 7RA Hemel Hempstead Unit 1 England England | England | British | 309448290001 | |||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Maxted Corner Maxted Road HP2 7RA Hemel Hempstead Unit 1 England England | United Kingdom | British | 3159270006 |
Who are the persons with significant control of SWARCO UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Elisabeth Swarovski | Oct 01, 2021 | Maxted Corner Maxted Road HP2 7RA Hemel Hempstead Unit 1 England England | No | ||||||||||
Nationality: Austrian Country of Residence: Austria | |||||||||||||
Natures of Control
| |||||||||||||
| Muckle Director Limited | Sep 29, 2021 | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SWARCO UK HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2021 | Mar 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0