Swie Holdings Limited
- Company number
- 14178885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Aprolis UK Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Matthew David | Director | 24 Aug 2022 | 30 Jun 2026 |
| O'CONNOR, Mark William | Director | 24 Aug 2022 | 30 Jun 2026 |
| COLSTON, John Bernard | Director | 17 Jun 2022 | 30 Jun 2026 |
| MORRIS, Jocelyn Marie | Director | 30 Jun 2026 | |
| SHAKESPEARE, Steven John | Director | 30 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Bernard Colston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Jun 2022 | 30 Jun 2026 |
| Aprolis Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £204,696 | £575 | 3 |
| 31 Aug 2024 | £151,326 | £695 | 3 |
| 31 Aug 2023 | £26,862 | £4,405 | 3 |
Connections
Owned by
Swie Holdings Limited → Aprolis UK Limited
Controls
- South Wales Industrial Equipment Limited (04281914)
Directors’ other companies
- MORRIS, Jocelyn Marie - Director at Mhflt UK Ltd
- MORRIS, Jocelyn Marie - Director at Home Repairs Leicestershire Limited
- MORRIS, Jocelyn Marie - Director at Langley Mechanical Limited
- MORRIS, Jocelyn Marie - Director at Langley Mechanical Services Limited
- MORRIS, Jocelyn Marie - Director at South Wales Industrial Equipment Limited
- SHAKESPEARE, Steven John - Director at South Wales Industrial Equipment Limited
- SHAKESPEARE, Steven John - Director at Angus Lift Trucks Limited
- SHAKESPEARE, Steven John - Director at GHL Liftrucks Limited
- SHAKESPEARE, Steven John - Director at Dechmont Forklift Trucks Limited
- SHAKESPEARE, Steven John - Director at Mhflt UK Ltd