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SWARCO UK HOLDINGS LIMITED

Active
13649527·incorporated 2021-09-29

SWARCO UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 September 2021 at Companies House (number 13649527; OpenRegistry canonical ID GB-13649527-swarco-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 8,705 active companies registered in Hemel Hempstead, England (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-29
Registered Address
UNIT 1 MAXTED CORNER, MAXTED ROAD, HEMEL HEMPSTEAD, ENGLAND, HP2 7RA, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SWARCO UK HOLDINGS LIMITED

Filings

Check filing history of SWARCO UK HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-28. Next confirmation statement due 2026-10-12.

Persons with significant control

SWARCO UK HOLDINGS LIMITED has 1 person with significant control on file:

  • Mrs Elisabeth Swarovski born 1955 resident in Austria, Austrian national. Notified 2021-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Muckle Director Limited (United Kingdom reg. 5276020). Notified 2021-09-29. Ceased 2021-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-10-12. Ceased 2022-03-01.

Previous names

SWARCO UK HOLDINGS LIMITED has previously traded as:

  • TIMEC 1784 LIMITED (until 2021-10-13)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13649527.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.