The Swatch Group (Uk) Limited

00177501

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SIERRA QUEBEC BRAVO, LONDON, E14 9SH

Incorporated 26/10/1921

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

46480

Wholesale of watches and jewellery

47750

Retail sale of cosmetic and toilet articles in specialised stores

47770

Retail sale of watches and jewellery in specialised stores

Officers

Miss Mireille Simone Koenig

director · Since 09/10/2019

DIRECTOR

SWISS · SWITZERLAND · Age 53

Mrs Maria Chandler

secretary · Since 01/06/2022

Mr Paul Boxall

director · Since 01/03/2025

COUNTRY MANAGER AND SWATCH BRAND MANAGER

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Sylvain Virgile Martial Dolla

director · Since 01/12/2025

SWISS,FRENCH · SWITZERLAND · Age 53

Persons with Significant Control

The Swatch Group Sa

75–100% shares

Faubourg De L'Hopital, Ch-2000, Neuchatel

Reg: Che-101.374.515 · Neuchatel · Public

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

J. HENRY SCHNDER WAGG & CO LTD. SINGER & FREDLANDER LTD ARBUTHNOT LATHAM & CO LTD.

Created 10/03/1981Registered 26/03/1981