The Swatch Group (UK) Limited, London

The Swatch Group (Uk) Limited is a private limited company. Previously, it was named Smh (Uk) Limited (it was changed on 1998-07-17). Located at Building 1000, The Royals Business Park, London E16 2QU, this 103 years old company was incorporated on 1921-10-26 and is categorised as "retail sale of watches and jewellery in specialised stores" (Standard Industrial Classification code: 47770), "retail sale of cosmetic and toilet articles in specialised stores" (SIC code: 47750), "wholesale of watches and jewellery" (SIC code: 46480).
3 directors can be found in the firm: Mireille K. (appointed on 09 October 2019), Peter S. (appointed on 09 October 2019), Andrea N. (appointed on 01 November 2016). Moving to the secretaries (1 in total), we can name: Maria C. (appointed on 01 June 2022).
About
Name: The Swatch Group (UK) Limited
Number: 00177501
Incorporation date: 1921-10-26
End of financial year: 31 December
 
Address: Building 1000
The Royals Business Park
London
E16 2QU
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
46480 - Wholesale of watches and jewellery
Company staff
People with significant control
The Swatch Group Sa
6 April 2016
Address Faubourg De L'Hopital Ch-2000, Neuchatel, Switzerland
Legal authority Swiss-Neuchatel
Legal form Public
Country registered Switzerland
Place registered Neuchatel
Registration number Che-101.374.515
Nature of control: 75,01-100% shares

The target date for The Swatch Group (Uk) Limited confirmation statement filing is 2024-01-01. The most current one was sent on 2022-12-18. The deadline for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business The Swatch Group Sa that owns over 3/4 of shares. The corporate PSC is located at Ch-2000.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2023
filed on: 5th, September 2024 | accounts
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