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Summary

Affiliates

Contact details

Officers36

Events3

Documents105

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

WATCHSTONE GROUP PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 22 Aug 2005 (19 years ago)

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Summary

NameWATCHSTONE GROUP PLC
Historical names
  • QUINDELL PLC
  • QUINDELL PORTFOLIO PLC
  • MISSION CAPITAL PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05542221
LEI Code
  • 2138001IUJ15IT668O36
Incorporation Date22 Aug 2005 (19 years ago) / 621 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
QUIND*****************************

ActiveUnited Kingdom

HUBIO*********************

ActiveUnited Kingdom

INGLE*****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, HAMPSHIRE, EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, SO53 3TY

Officers

individual

IndividualUnited Kingdom

Sinclair, Ronald Neil

Director


Appointed on22 Aug 2005

Resigned on05 Feb 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Williams, Mark Pritchard

Director


Appointed on29 May 2015

Resigned on28 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Borson, Stefan Leon

Secretary


Appointed on29 May 2015

individual

IndividualUnited Kingdom

Walker, Edward Ian Charles

Secretary


Appointed on30 Jun 2014

Resigned on29 May 2015

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Events

Old value

26 Nov 2015

Name changeQUINDELL PLC

02 Dec 2013

Name changeQUINDELL PORTFOLIO PLC

14 Jul 2011

Name changeMISSION CAPITAL PLC

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Documents

DateNameTypeDocument
11 Jul 2023LegacyAGREEMENT2View
06 Jun 2023Termination director company with name termination dateTM01View
06 Jun 2023Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date23 Apr 2025
    due by 07 May 2025
  • Last statement dated23 Apr 2024
Returns
  • Next returns datedue by 19 Sep 2016
  • Last returns dated22 Aug 2015
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 2138001IUJ15IT668O36
  • Legal nameWATCHSTONE GROUP PLC
  • Registration date06 Nov 2017
  • StatusActiveIssued
  • Other namesQUINDELL PLC, QUINDELL PORTFOLIO PLC, MISSION CAPITAL PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Apr 2023
  • Next renewal22 May 2024

Frequently asked questions

Where is WATCHSTONE GROUP PLC's headquarters?

WATCHSTONE GROUP PLC's headquarters is located at ENGLAND, HAMPSHIRE, EASTLEIGH, HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, SO53 3TY

What is WATCHSTONE GROUP PLC's industry?

WATCHSTONE GROUP PLC is in the industry of Activities of head offices

What year was WATCHSTONE GROUP PLC started?

WATCHSTONE GROUP PLC was started in 2005

What is the LEI number of WATCHSTONE GROUP PLC?

WATCHSTONE GROUP PLC LEI number is 2138001IUJ15IT668O36

Sources: Companies House