BUSINESSWATCH UK HOLDINGS LIMITED

Name: BUSINESSWATCH UK HOLDINGS LIMITED
Address: UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK, WELBECK WAY, PETERBOROUGH, PE2 7UH, UK

BUSINESSWATCH UK HOLDINGS LIMITED is an active private limited company, incorporated on 25 January 2007. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Welbeck Way, Peterborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BUSINESSWATCH UK HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT 29 METRO CENTRE WOODSTON INDUSTRIAL PARK
Address Line 2	WELBECK WAY
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Postcode	PE2 7UH

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	22/02/2017
Last Made Up Date	25/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

BUSINESSWATCH UK HOLDINGS LIMITED

Directors

(The company's officers)

MR JEREMY MARK FENN

(~61 year old British national)

FIRECREST HOUSE MARKET FLAT LANE, SCOTTON, KNARESBOROUGH, HG5 9JA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2018

MR JOHN PAUL SWINGEWOOD

(~68 year old British national)

ROGERS FARM DITCHLING ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4QU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/05/2016

MR MATTHEW JOHN TOLKIEN

(~47 year old British national)

AVIATION HOUSE, UNIT 11 SWORDFISH WAY, SHERBURN IN ELMET, LEEDS, LS25 6NG, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2022

Connections

(Shared officers)

ACTIV SECURITY (UK) LIMITED

MR MATTHEW JOHN TOLKIEN

BUSINESSWATCH FIRE AND SECURITY LIMITED

MR MATTHEW JOHN TOLKIEN

BUSINESSWATCH UK FIRE AND SECURITY LIMITED

MR MATTHEW JOHN TOLKIEN

E FARADAY LIMITED

MR MATTHEW JOHN TOLKIEN

ECLIPSE FILM PARTNERS NO. 16 LLP

MR JEREMY MARK FENN
MR JOHN PAUL SWINGEWOOD

ECOSTRAD LIMITED

MR JEREMY MARK FENN

ELEVATION ACADEMY LIMITED

MR MATTHEW JOHN TOLKIEN

EURODIGITEL 2017 LIMITED

MR JEREMY MARK FENN
MR JOHN PAUL SWINGEWOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)