BUSINESSWATCH UK HOLDINGS LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BUSINESSWATCH UK HOLDINGS LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BUSINESSWATCH UK HOLDINGS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BUSINESSWATCH UK HOLDINGS LIMITED was incorporated 17 years ago on 25/01/2007 and has the registered number: 06067087. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BUSINESSWATCH UK HOLDINGS LIMITED - PETERBOROUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 7UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JOHN TOLKIEN | Nov 1976 | British | Director | 2022-06-01 | CURRENT |
MR JOHN PAUL SWINGEWOOD | Sep 1955 | British | Director | 2016-05-05 | CURRENT |
MR JEREMY MARK FENN | Jan 1963 | British | Director | 2018-05-31 | CURRENT |
MR JONATHAN EDWARD WAKERLEY | Feb 1977 | British | Director | 2007-01-25 UNTIL 2022-06-01 | RESIGNED |
MR NICHOLAS ALEXANDER PETROVIC | Oct 1982 | British | Director | 2018-07-26 UNTIL 2022-09-21 | RESIGNED |
MR RICHARD OLSEN | May 1967 | British | Director | 2007-01-25 UNTIL 2009-02-25 | RESIGNED |
MR MARK STEPHEN MILLER | Nov 1958 | British | Director | 2007-12-04 UNTIL 2009-02-25 | RESIGNED |
MR RICHARD OLSEN | May 1967 | British | Secretary | 2007-01-25 UNTIL 2009-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Spl2014 Limited | 2016-04-06 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BUSINESSWATCH_UK_HOLDINGS - Accounts | 2024-03-26 | 31-03-2023 | £176,446 Cash £-1,620,634 equity |
BUSINESSWATCH_UK_HOLDINGS - Accounts | 2023-03-24 | 31-03-2022 | £154,309 Cash £-1,196,638 equity |
BUSINESSWATCH_UK_HOLDINGS - Accounts | 2022-02-09 | 31-03-2021 | £11,284 Cash £-749,560 equity |
Abbreviated Company Accounts - BUSINESSWATCH UK HOLDINGS LIMITED | 2016-12-23 | 31-03-2016 | £193 Cash £907 equity |
Businesswatch UK Holdings Limited - Limited company - abbreviated - 11.9 | 2015-11-28 | 31-03-2015 |