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Nom

Company Watch LTD

Adresse
Centurion House
37 Jewry Street
London
EC3N 2ER
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Company Watch Limited
Company Register Address Irongate House Floor 5
London
EC3A 7LP
Société Numéro de Registre 03597613 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Volaris Group Uk Holdco Ltd Status: Active Notified: 27/09/2023 Companies House Number: 06483887 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Company Watch (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/08/2019 Companies House Number: 03597968 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Company Watch Investments Limited Status: Ceased Notified: 07/08/2019 Ceased: 27/09/2023 Companies House Number: 09459781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Beattie, Brian 30 Dukes Place, London, England Status: Active Notified: 16/03/2022 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Bureau, John 30 Dukes Place, London, England Status: Active Notified: 16/03/2022 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Evans, Craig James 30 Dukes Place, London, England Status: Active Notified: 28/02/2023 Role: Secretary
    Evans, Craig James 30 Dukes Place, London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Mark Robert 30 Dukes Place, London, England Status: Active Notified: 16/03/2022 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian
    Nugent, Simon 30 Dukes Place, London, England Status: Active Notified: 10/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish