opendata.bot
Company number
12935802

THE WATCHES OF SWITZERLAND GROUP FOUNDATION

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
THE WATCHES OF SWITZERLAND GROUP FOUNDATION
Company number
12935802
Registered office
AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT, UNITED KINGDOM
Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated on
7 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c. · 88990 — Other social work activities without accommodation n.e.c.
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Hugh Brian Duffy
voting-rights-25-to-50-percent
Notified 07/10/2020
Mr Paul Rex Eardley
voting-rights-25-to-50-percent
Notified 07/10/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Hugh Brian Duffy
born 07/1954 · United Kingdom holds 25–50% of votes Control ended 13/10/2021 Controls 2 companies
Mr Paul Rex Eardley
born 09/1960 · England holds 25–50% of votes Control ended 13/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/10/2021 Person with significant control ceased Mr Paul Rex Eardley
13/10/2021 Person with significant control ceased Mr Hugh Brian Duffy
07/10/2020 Person with significant control added Mr Paul Rex Eardley
07/10/2020 Person with significant control added Mr Hugh Brian Duffy

Documents for THE WATCHES OF SWITZERLAND GROUP FOUNDATION

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE WATCHES OF SWITZERLAND GROUP FOUNDATION?
According to the official registry, the company number of THE WATCHES OF SWITZERLAND GROUP FOUNDATION is 12935802.
Where is THE WATCHES OF SWITZERLAND GROUP FOUNDATION registered?
The registered office is AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT, UNITED KINGDOM.
What is the SIC code of THE WATCHES OF SWITZERLAND GROUP FOUNDATION?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c., 88990 — Other social work activities without accommodation n.e.c..
Who controls THE WATCHES OF SWITZERLAND GROUP FOUNDATION?
Mr Hugh Brian Duffy is recorded as a person with significant control, with voting rights 25 to 50 percent.
When are the next accounts of THE WATCHES OF SWITZERLAND GROUP FOUNDATION due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About THE WATCHES OF SWITZERLAND GROUP FOUNDATION (12935802)

THE WATCHES OF SWITZERLAND GROUP FOUNDATION is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) incorporated on 7 October 2020 and registered in the United Kingdom under company number 12935802. Its registered office is at AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mr Hugh Brian Duffy. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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