THE WATCH SHOP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE WATCH SHOP HOLDINGS LIMITED
COMPANY NUMBER
11640948
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
24/10/2018
(6 years and 1 months old)
WEBSITE
thewatchhut.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANSFIELD
NG20 8RY
Telephone: 04330102838
TPS: No
Unit A
Brook Park East Road
Shirebrook
MANSFIELD
NG20 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Alastair Peter Orford Dick (925659839) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WATCH SHOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WATCH SHOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WATCH SHOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 25/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2022 - Present (2 years and 2 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 688 Past: 54 |
View Report |
|
14/11/2024 - Present (0 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 640 Past: 24 |
View Report |
|
24/10/2018 - Present (6 years and 1 months) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Alastair Peter Orford Dick (925659839) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 08/11/2023 | Keith Laurence Bishop (930360854) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Keith Bishop (930360854) Appointed |
| 29/12/2022 | Regis Schultz (930095233) has left the board |
| 29/12/2022 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 29/12/2022 | Nirma Cassidy (930077683) has left the board |
| 29/12/2022 | Neil James Greenhalgh (916542150) has left the board |
| 29/12/2022 | Robin Gareth Phillips (925207101) has left the board |
| 29/12/2022 | New Board Member Adedotun Ademola Adegoke (920312986) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 12/10/2022 | New Board Member Regis Schultz (930095283) Appointed |
| 06/10/2022 | Siobhan Mawdsley (928455559) has left the board |
| 06/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 06/10/2022 | New Company Secretary Nirma Cassidy (930077683) Appointed |
| 08/06/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 01/06/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929634733) Appointed |
| 01/02/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 23/11/2021 | New Confirmation Statement filed |
| 25/06/2021 | Change in Reg. Office |
| 25/06/2021 | New Company Secretary Siobhan Mawdsley (928455559) Appointed |
| 25/06/2021 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 25/06/2021 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 10/03/2021 | New Accounts filed |
| 19/01/2021 | New Board Member Lucas Robert Brown (927740653) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | Change in Reg. Office |
| 05/11/2018 | New Board Member Robin Gareth Phillips (925207101) Appointed |
| 02/11/2018 | Philipp Emanuel Haid (925178432) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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