WATCHSTONE GROUP PLC
Company number 05542221 · Monitor this company
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Overview
- Company type
- Public Limited Company
- Incorporated
- 2005-08-22
- Registered office
- Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
- Postcode
- SO53 3TY
- Capital
- 4,603,833 GBP
- Accounts category
- Group
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2024-12-31
- Next due by
- 2026-06-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-04-23
- Next due by
- 2027-05-07
Nature of business (SIC)
- 70100 Activities of head offices
Officers 3 current · 34 resigned
Group structure 10 subsidiaries
-
ACH MANAGEMENT SERVICES LIMITED Dissolved
-
CONNECTED CAR SOLUTIONS LIMITED Dissolved
-
HUBIO SOLUTIONS LIMITED Dissolved
-
HUBIO TECHNOLOGIES LIMITED Dissolved
-
INGENIE (UK) LIMITED Dissolved
-
METASKIL GROUP LIMITED Dissolved
-
QUINDELL PROPERTY SERVICES LIMITED Dissolved
-
WATCHSTONE LIMITED Active - Proposal to Strike off
-
WTGIL LIMITED Active - Proposal to Strike off
From persons-with-significant-control filings on the public register.
Contact details
- Website
- watchstonegroup.com
- Phone
- 08716640300, +44 2086393399
Watchstone Group plc’s businesses offer leading technology solutions and other services primarily to the insurance, automotive and healthcare industries.
Previous company names
| Name | Date changed |
|---|---|
| QUINDELL PLC | 2015-11-26 |
| QUINDELL PORTFOLIO PLC | 2013-12-02 |
| MISSION CAPITAL PLC | 2011-07-14 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| HIGHGATE COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY, ENGLAND | 2017-12-08 |
| THIRD FLOOR 21 TOWER STREET, LONDON, WC2H 9NS, ENGLAND | 2017-12-06 |
| 1 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, PO15 5UA, ENGLAND | 2016-10-03 |
| QUINDELL COURT 1 BARNES WALLIS ROAD, SEGENSWORTH EAST, FAREHAM, HAMPSHIRE, PO15 5UA | 2015-12-14 |
| QUOB PARK TITCHFIELD LANE, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5PG, ENGLAND | 2013-01-28 |
| 24 QUEEN ANNE STREET, LONDON, W1G 9AX | 2011-06-02 |
| SUITES 2 & 3 BUSINESS CENTRE 1-7 COMMERCIAL ROAD, PADDOCK WOOD, KENT, TN12 6EN | 2009-08-06 |
| GISTERED OFFICE CHANGED ON 06/08/2009 FROM, SUITES 2 & 3 BUSINESS CENTRE 1-7 COMMERCIAL ROAD, PADDOCK WOOD, KENT, TN12 6EN | 2009-08-06 |
| GISTERED OFFICE CHANGED ON 23/09/2008 FROM, 29-30 FITZROY SQUARE, LONDON, W1T 6LQ | 2008-09-23 |
| 29-30 FITZROY SQUARE, LONDON, W1T 6LQ | 2008-09-23 |
| GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE NN15 6XR | 2005-11-17 |
| GRANT THORNTON HOUSE, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE NN15 6XR | 2005-11-17 |
The class of 2005
43%
of the 1,841 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.
A fact about the year, not a forecast for this company.