Menna Overview
Here’s a quick overview of SWARCO UK HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2021.
SWARCO UK HOLDINGS LIMITED
- Company statusactive
- Company No13649527
- Age4 years 10 months Incorporated 29 September 2021
- Officers4
Address
Spaces, The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England
SWARCO UK HOLDINGS LIMITED is an active company incorporated on 29 September 2021 and based in Hemel Hempstead, England. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Nov 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Capital Allotment Shares
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Mar 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 07 Mar 2022
Certificate Change Of Name Company
4 Years Ago on 13 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Notification Of A Person With Significant Control Statement
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 12 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Oct 2021
Incorporation Company
4 Years Ago on 29 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Steffan John | secretary | 12 Oct 2021 | |
| COWLING, Jeremy Peter | director | Mar 1967 | 12 Oct 2021 |
| EVANS, Steffan John | director | Feb 1978 | 12 Oct 2021 |
| PICKWORTH, John James | director | Dec 1977 | 15 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Elisabeth Swarovski | Jun 1955 | 01 Oct 2021 |
| Muckle Director Limited | 29 Sept 2021 |
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COWLING, Jeremy Peter are mutual persons.
COWLING, Jeremy Peter are mutual persons.
COWLING, Jeremy Peter, EVANS, Steffan John are mutual persons.
COWLING, Jeremy Peter are mutual persons.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
MUCKLE SECRETARY LIMITED is a mutual person.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
DAVISON, Andrew John are mutual persons.
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Menna Overview
Here’s a quick overview of SWARCO UK HOLDINGS LIMITED 👀 — a Hemel Hempstead based business that started in 2021.