SWARCO UK HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameSWARCO UK HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13649527
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SWARCO UK HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Elisabeth Swarovski
    Maxted Corner
    Maxted Road
    HP2 7RA Hemel Hempstead
    Unit 1
    England
    England
    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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Sep 29, 2021
    Time Central
    32 Gallowgate
    NE1 4BF Newcastle Upon Tyne
    C/O Muckle Llp
    Tyne & Wear
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5276020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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