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THE WATCHES OF SWITZERLAND GROUP FOUNDATION - Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
Company Information
- Company registration number
- 12935802
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Aurum House
- 2 Elland Road
- Braunstone
- Leicester
- LE3 1TT
- United Kingdom Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom UK
Management
- Managing Directors
- DUFFY, Hugh Brian
- BENFORD, Ruth Georgina
- GANDY, David James
- HANNAH, John David
- PARRIS, Terence Ian
- JOSEPH, Johnathan
- Company secretaries
- PULIDO-LOPERA, Daniela
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2020-10-07
- Age Of Company 2020-10-07 3 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-12-12
- Last Date: 2023-11-28
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THE WATCHES OF SWITZERLAND GROUP FOUNDATION Company Description
- THE WATCHES OF SWITZERLAND GROUP FOUNDATION is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 12935802. Its current trading status is "live". It was registered 2020-10-07. It has declared SIC or NACE codes as "74909". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Aurum House .
Get THE WATCHES OF SWITZERLAND GROUP FOUNDATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Watches Of Switzerland Group Foundation - Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom
- 2020-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-29) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-07) - AA
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appoint-person-secretary-company-with-name-date (2023-06-08) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-08) - TM02
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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confirmation-statement-with-no-updates (2023-12-06) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-22) - AA
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appoint-person-director-company-with-name-date (2022-03-02) - AP01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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confirmation-statement-with-no-updates (2022-11-28) - CS01
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accounts-amended-with-accounts-type-dormant (2022-02-25) - AAMD
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-08-12) - AA01
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appoint-person-director-company-with-name-date (2021-10-14) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-08) - AP03
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-01) - AA01
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memorandum-articles (2021-11-16) - MA
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resolution (2021-11-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control-statement (2021-11-03) - PSC08
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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termination-director-company-with-name-termination-date (2021-10-14) - TM01
keyboard_arrow_right 2020
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incorporation-company (2020-10-07) - NEWINC
