Introduction
Watch Company
S
SWARCO UK HOLDINGS LIMITED
SWARCO UK HOLDINGS LIMITED is an active company incorporated on 29 September 2021 with the registered office located in Hemel Hempstead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SWARCO UK HOLDINGS LIMITED was registered 4 years ago.(SIC: 70100)
Status
active
Active since 4 years ago
Company No
13649527
LTD Company
Age
4 Years
Incorporated 29 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 September 2025 (6 months ago)
Submitted on 5 November 2025 (4 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Previous Company Names
TIMEC 1784 LIMITED
From: 29 September 2021To: 13 October 2021
Address
Unit 1 Maxted Corner Maxted Road Hemel Hempstead, HP2 7RA,
Previous Addresses
Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
From: 29 September 2021To: 12 October 2021
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Left
Oct 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
May 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
EVANS, Steffan John
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Secretary
Appointed 12 Oct 2021
EVANS, Steffan John
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Secretary
12 Oct 2021
Active
COWLING, Jeremy Peter
ActiveMaxted Corner, Hemel HempsteadHP2 7RA
Born March 1967
Director
Appointed 12 Oct 2021
COWLING, Jeremy Peter
Maxted Corner, Hemel HempsteadHP2 7RA
Born March 1967
Director
12 Oct 2021
Active
EVANS, Steffan John
Active32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born February 1978
Director
Appointed 12 Oct 2021
EVANS, Steffan John
32 Gallowgate, Newcastle Upon TyneNE1 4BF
Born February 1978
Director
12 Oct 2021
Active
PICKWORTH, John James
ActiveMaxted Corner, Hemel HempsteadHP2 7RA
Born December 1977
Director
Appointed 15 May 2023
PICKWORTH, John James
Maxted Corner, Hemel HempsteadHP2 7RA
Born December 1977
Director
15 May 2023
Active
MUCKLE SECRETARY LIMITED
ResignedTime Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
Appointed 29 Sept 2021
Resigned 12 Oct 2021
MUCKLE SECRETARY LIMITED
Time Central, Newcastle Upon TyneNE1 4BF
Corporate secretary
29 Sept 2021
Resigned 12 Oct 2021
Resigned
DAVISON, Andrew John
ResignedMaxted Corner, Hemel HempsteadHP2 7RA
Born September 1961
Director
Appointed 29 Sept 2021
Resigned 12 Oct 2021
DAVISON, Andrew John
Maxted Corner, Hemel HempsteadHP2 7RA
Born September 1961
Director
29 Sept 2021
Resigned 12 Oct 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Elisabeth Swarovski
ActiveMaxted Corner, Hemel HempsteadHP2 7RA
Born June 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2021
Mrs Elisabeth Swarovski
Maxted Corner, Hemel HempsteadHP2 7RA
Born June 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2021
Active
Muckle Director Limited
CeasedTime Central, Newcastle Upon TyneNE1 4BF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Sept 2021
Ceased 12 Oct 2021
Muckle Director Limited
Time Central, Newcastle Upon TyneNE1 4BF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Sept 2021
Ceased 12 Oct 2021
Ceased
Filing History
22
Description
Type
Date Filed
Document
30 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 March 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
7 March 2022
13 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 October 2021
12 October 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2021
12 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2021
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021