BUSINESSWATCH UK HOLDINGS LIMITED
Overview
| Company Name | BUSINESSWATCH UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06067087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BUSINESSWATCH UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUSINESSWATCH UK HOLDINGS LIMITED located?
| Registered Office Address | Aviation House Swordfish Way Sherburn In Elmet LS25 6NG Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUSINESSWATCH UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for BUSINESSWATCH UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2026 |
| Overdue | No |
What are the latest filings for BUSINESSWATCH UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on Apr 14, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2026 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Jun 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||
Previous accounting period extended from Mar 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||
Termination of appointment of Jeremy Mark Fenn as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Paul Swingewood as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Appointment of Mr Philip Edwin Greenwood as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charles Richard Lowe as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Darren Michael Gibbons as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 22, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Paul Swingewood on Jan 10, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 22, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Alexander Petrovic as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Tolkien as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Edward Richard Wakerley as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 22, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BUSINESSWATCH UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBONS, Darren Michael | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 338832020001 | |||||
| GREENWOOD, Philip Edwin | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 322236100001 | |||||
| KASSINEN, Cecily Lois Kathleen | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 191933420002 | |||||
| LOWE, Charles Richard | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House England | England | British | 313108800001 | |||||
| TOLKIEN, Matthew John | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Aviation House, Unit 11 England | England | British | 296837320001 | |||||
| OLSEN, Richard | Secretary | 16 Lea View PE9 4HZ Ryhall Rutland | British | 93034330001 | ||||||
| FENN, Jeremy Mark | Director | Market Flat Lane Scotton HG5 9JA Knaresborough Firecrest House England | England | British | 69458580005 | |||||
| MILLER, Mark Stephen | Director | Thieves Bridge Road Watlington PE33 0HL King's Lynn 31 Norfolk United Kingdom | United Kingdom | British | 136765320001 | |||||
| OLSEN, Richard | Director | 16 Lea View PE9 4HZ Ryhall Rutland | England | British | 93034330001 | |||||
| PETROVIC, Nicholas Alexander | Director | Swordfish Way Sherburn In Elmet LS25 6NG Leeds Unit 11, Aviation House England | England | British | 245024620001 | |||||
| SWINGEWOOD, John Paul | Director | Ditchling Road RH16 4QU Haywards Heath Rogers Farm West Sussex England | United Kingdom | British | 141447260006 | |||||
| WAKERLEY, Jonathan Edward Richard | Director | Woodston Industrial Park Welbeck Way PE2 7UH Peterborough Unit 29 Metro Centre Cambridgeshire England | United Kingdom | British | 78899420004 |
Who are the persons with significant control of BUSINESSWATCH UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spl2014 Limited | Apr 06, 2016 | Market Flat Lane Scotton HG5 9JA Knaresborough Firecrest House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0