The Watches of Switzerland Group Foundation

Active12935802 Private company limited by guarantee
Incorporated
7 October 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Other social work activities without accommodation n.e.c. (88990)
Directors
Johnathan Joseph
Ruth Georgina Benford
Accounts type
Small
Region
East Midlands
Address
Aurum House
2 Elland Road
Braunstone
LE3 1TT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Kendall, Patricia
Secretary · Appointed 27 September 2024
Joseph, Johnathan
Director · Appointed 11 April 2022
British
Born June 1970 (56)
Benford, Ruth Georgina
Director · Appointed 14 October 2021
British
Born June 1973 (53)
Director · Appointed 14 October 2021
British
Born February 1980 (46)
Director · Appointed 14 October 2021
British
Born April 1962 (64)
Parris, Terence Ian
Director · Appointed 14 October 2021
British
Born November 1963
Director · Appointed 7 October 2020
British
Born July 1954 (72)
Officer history (4 former)
27 September 2024
Appointed Kendall, Patricia as Secretary
27 September 2024
Resigned Pulido-Lopera, Daniela as Secretary
5 October 2023
Resigned Portas, Mary as Director
15 May 2023
Appointed Pulido-Lopera, Daniela as Secretary
15 May 2023
Resigned Kendall, Patricia as Secretary
11 April 2022
Appointed Joseph, Johnathan as Director
2 March 2022
Appointed Portas, Mary as Director
14 October 2021
Appointed Gandy, David James as Director
14 October 2021
Appointed Parris, Terence Ian as Director
14 October 2021
Appointed Hannah, John David as Director
14 October 2021
Appointed Benford, Ruth Georgina as Director
14 October 2021
Resigned Eardley, Paul Rex as Director
8 October 2021
Appointed Kendall, Patricia as Secretary
7 October 2020
Appointed Duffy, Hugh Brian as Director
7 October 2020
Appointed Eardley, Paul Rex as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
13 October 2021
Ceased Hugh Brian Duffy — Holds 25–50% of voting rights
13 October 2021
Ceased Paul Rex Eardley — Holds 25–50% of voting rights

Financials

Net Assets
£0
Balance sheet detail
2021
Net Assets£0
Shareholder Funds£0

Filings

Filing history not loaded yet. See it on Companies House

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