THE SWATCH GROUP (UK) LIMITED

BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON  E16 2QU
  • Active
  • Private Limited Company
  • Company No. 00177501
  • Last Updated: 01 Mar 2024

Company Profile

THE SWATCH GROUP (UK) LIMITED was incorporated on Wednesday, October 26, 1921 as a Private Limited Company with registered address in LONDON. THE SWATCH GROUP (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 103 years and 8 days.

Name THE SWATCH GROUP (UK) LIMITED
Company number 00177501
Company type Private Limited Company
Incorporation date 26 Oct 1921
Status Active
Industry (SIC 2007)

Address

Registered Address BUILDING 1000
THE ROYALS BUSINESS PARK
LONDON
E16 2QU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
The Swatch Group Sa Ch-2000 Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 21 May 2017
Last confirmation statement dated 23 April 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
THE SWATCH GROUP (UK) LIMITED 26 Oct 1921