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THE WATCHES OF SWITZERLAND GROUP FOUNDATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Watches Of Switzerland Group Foundation. The company was founded 4 years ago and was given the registration number 12935802. The firm's registered office is in BRAUNSTONE. You can find them at Aurum House, 2 Elland Road, Braunstone, Leicester. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:THE WATCHES OF SWITZERLAND GROUP FOUNDATION
Company Number:12935802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:Aurum House, 2 Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Secretary15 May 2023Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director14 October 2021Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director07 October 2020Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director14 October 2021Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director14 October 2021Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director11 April 2022Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director14 October 2021Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Secretary08 October 2021Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director07 October 2020Active
Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT

Director02 March 2022Active

People with Significant Control

Mr Hugh Brian Duffy
Notified on:07 October 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT
Nature of control:
  • Voting rights 25 to 50 percent
Mr Paul Rex Eardley
Notified on:07 October 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Aurum House, 2 Elland Road, Braunstone, United Kingdom, LE3 1TT
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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