COMPANY WATCH LIMITED
IRONGATE HOUSE FLOOR 5, 30 DUKES PLACE, LONDON EC3A 7LP- Active
- Private Limited Company
- Company No. 03597613
- Last Updated: 01 Mar 2024
Company Profile
COMPANY WATCH LIMITED was incorporated on Tuesday, July 14, 1998 as a Private Limited Company with registered address in LONDON. COMPANY WATCH LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 7 months and 9 days.
| Name | COMPANY WATCH LIMITED |
|---|---|
| Company number | 03597613 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IRONGATE HOUSE FLOOR 5 30 DUKES PLACE LONDON EC3A 7LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Volaris Group Uk Holdco Ltd Ground Floor, Bewley House, Marshfield Road, SN15 1JW |
Dates: Wednesday, September 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Company Watch Investments Limited 37 Jewry Street, EC3N 2ER |
Dates: Wednesday, August 7, 2019 - Wednesday, September 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Company Watch (Holdings) Limited 37 Jewry Street, EC3N 2ER |
Dates: Wednesday, April 6, 2016 - Wednesday, August 7, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| COMPANY WATCH LIMITED | 14 Jul 1998 |