Menna Overview
Here’s a quick overview of BUSINESSWATCH UK HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2007.
BUSINESSWATCH UK HOLDINGS LIMITED
- Company statusactive
- Company No06067087
- Age19 years 6 months Incorporated 25 January 2007
- Officers5
Address
Unit 29 Metro Centre Woodston Industrial Park, Welbeck Way, Peterborough, Cambridgeshire, PE2 7UH
BUSINESSWATCH UK HOLDINGS LIMITED is an active company incorporated on 25 January 2007 and based in Peterborough, Cambridgeshire. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
10 Months Ago on 08 Sep 2025
Change Account Reference Date Company Previous Extended
10 Months Ago on 05 Sep 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBONS, Darren Michael | director | Jan 1969 | 25 Jul 2025 |
| GREENWOOD, Philip Edwin | director | May 1977 | 25 Jul 2025 |
| KASSINEN, Cecily Lois Kathleen | director | Jul 1986 | 25 Jul 2025 |
| LOWE, Charles Richard | director | Jan 1984 | 25 Jul 2025 |
| TOLKIEN, Matthew John | director | Nov 1976 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spl2014 Limited | 06 Apr 2016 |
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Here’s a quick overview of BUSINESSWATCH UK HOLDINGS LIMITED 👀 — a Peterborough, Cambridgeshire based business that started in 2007.