THE WATCHES OF SWITZERLAND GROUP FOUNDATION - BRAUNSTONE


Company Profile Company Filings

Overview

THE WATCHES OF SWITZERLAND GROUP FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRAUNSTONE UNITED KINGDOM and has the status: Active.
THE WATCHES OF SWITZERLAND GROUP FOUNDATION was incorporated 3 years ago on 07/10/2020 and has the registered number: 12935802. The accounts status is SMALL and accounts are next due on 31/01/2025.

THE WATCHES OF SWITZERLAND GROUP FOUNDATION - BRAUNSTONE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

AURUM HOUSE
BRAUNSTONE
LEICESTER
LE3 1TT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHNATHAN JOSEPH Jun 1970 British Director 2022-04-11 CURRENT
JOHN DAVID HANNAH Apr 1962 British Director 2021-10-14 CURRENT
MR DAVID JAMES GANDY Feb 1980 British Director 2021-10-14 CURRENT
MR HUGH BRIAN DUFFY Jul 1954 British Director 2020-10-07 CURRENT
MISS RUTH GEORGINA BENFORD Jun 1973 British Director 2021-10-14 CURRENT
MR TERENCE IAN PARRIS Nov 1963 British Director 2021-10-14 CURRENT
MS DANIELA PULIDO-LOPERA Secretary 2023-05-15 CURRENT
PAUL REX EARDLEY Sep 1960 British Director 2020-10-07 UNTIL 2021-10-14 RESIGNED
PATRICIA KENDALL Secretary 2021-10-08 UNTIL 2023-05-15 RESIGNED
MARY PORTAS May 1960 British Director 2022-03-02 UNTIL 2023-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Rex Eardley 2020-10-07 - 2021-10-13 9/1960 Braunstone   Leicester Voting rights 25 to 50 percent
Mr Hugh Brian Duffy 2020-10-07 - 2021-10-13 7/1954 Braunstone   Leicester Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED READING ENGLAND Active DORMANT 65300 - Pension funding
DEBENHAMS DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
GOLDSMITHS LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
DEPARTMENT STORES REALISATIONS 2021 LIMITED TAUNTON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
DEBENHAMS CARD HANDLING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 69201 - Accounting and auditing activities
WOS DORMANT 1 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
DEBENHAMS FINANCE HOLDINGS LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
CANVAS ENTERPRISES LIMITED HAMPTON HILL Active TOTAL EXEMPTION FULL 90010 - Performing arts
BARONESS RETAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
BF III LIMITED TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BF PROPERTIES (NO.2) LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BF PROPERTIES (NO.3) LTD TAUNTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOS DORMANT 2 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
JERIMAIN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED TAUNTON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE KENNEL CLUB LIMITED LONDON ENGLAND Active FULL 94990 - Activities of other membership organizations n.e.c.
BARONESS GROUP HOLDINGS LIMITED ST HELIER CHANNEL ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - THE WATCHES OF SWITZERLAND GROUP FOUNDATION 2022-02-23 30-04-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPPIN & WEBB LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND COMPANY LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND LIMITED LEICESTER Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GOLDSMITHS LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WOS DORMANT 1 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
WOS DORMANT 2 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
JEWEL UK MIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
JEWEL UK BIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCHES OF SWITZERLAND GROUP PLC BRAUNSTONE UNITED KINGDOM Active GROUP 47770 - Retail sale of watches and jewellery in specialised stores