Swarco UK Holdings Limited
- Company number
- 13649527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2021
- Nature of business
- Activities of head offices
Registered office
Spaces, The Maylands Building Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TG
Hemel Hempstead Industrial Estate
Hemel Hempstead
HP2 7TG
Previous names
- Timec 1784 Limited (until 13 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKWORTH, John James | Director | 15 May 2023 | 1 Jul 2026 |
| PICKWORTH, John James | Director | 1 Jul 2026 | |
| COWLING, Jeremy Peter | Director | 12 Oct 2021 | |
| EVANS, Steffan John | Director | 12 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Muckle Director Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Sep 2021 | 12 Oct 2021 |
| Mrs Elisabeth Swarovski | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £52,841,843 | £30,099 | 0 |
| 31 Dec 2023 | £51,555,341 | £48,573 | 0 |
| 31 Dec 2022 | - | - | - |
Connections
Controls
- Hi Way Topco Limited (16945665)
- Hitex Holdings Limited (10940375)
- Swarco UK & Ireland Ltd (01490333)
- Swarco UK Limited (02754698)
Directors’ other companies
- PICKWORTH, John James - Director at Evolt Charging Ltd
- PICKWORTH, John James - Director at Swarco UK & Ireland Ltd
- PICKWORTH, John James - Director at Radley Services Limited
- PICKWORTH, John James - Director at Apt-Skidata Limited
Companies at the same address
- Reald Europe Limited (06732875)