Swico Holdings Limited
- Company number
- 02519779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 1990
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Steerwell Limited (4 companies)
Registered office
Previous names
- Funtaso Holdings Limited (until 6 Nov 2000)
- Gloryshire Limited (until 20 Sep 1990)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPPARD, Theodore Alban Edward | Director | 11 Jul 2023 | |
| YIP, Gerard | Director | 1 Mar 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Ronald Sheppard | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Steerwell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 Dormant | £1,498,076 | 0 |
| 31 Dec 2023 Dormant | £1,613,604 | 0 |
| 31 Dec 2022 Dormant | £1,924,318 | 2 |
| 31 Dec 2021 Dormant | £2,082,424 | 2 |
| 31 Dec 2020 Dormant | £2,116,526 | 2 |
| 31 Dec 2019 Dormant | £1,876,391 | 0 |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |
| 31 May 2000 | - | - |
| 31 May 1999 | - | - |
| 31 May 1998 | - | - |
| 31 May 1997 | - | - |
| 31 May 1996 | - | - |
| 31 May 1995 | - | - |
| 31 May 1994 | - | - |
| 31 May 1993 | - | - |
| 31 May 1992 | - | - |
| 31 May 1991 | - | - |
Connections
Owned by
Swico Holdings Limited → Steerwell Limited
Controls
- Swico Limited (00469666)
Directors’ other companies
- SHEPPARD, Theodore Alban Edward - Director at Swico Limited
- SHEPPARD, Theodore Alban Edward - Director at Swiss Watch Importing Company Limited
- YIP, Gerard - Director at Swico Limited
Companies at the same address
- AFH Distribution Limited (09594197)
- AFW Distribution Limited (09375030)
- Haslemere Real Estate Limited (06947689)
- Steerwell Limited (03777867)
- Swico Limited (00469666)
- Swico Watch Service Centre Limited (08415308)
- Swiss Watch Importing Company Limited (03623059)