Menna Overview
Here’s a quick overview of THE WATCH SHOP HOLDINGS LIMITED 👀 — a Mansfield based business that started in 2018.
THE WATCH SHOP HOLDINGS LIMITED
- Company statusactive
- Company No11640948
- Age7 years 9 months Incorporated 24 October 2018
- Officers2
Address
Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
THE WATCH SHOP HOLDINGS LIMITED is an active company incorporated on 24 October 2018 and based in Mansfield, England. The company was registered 8 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47770 Retail sale of watches and jewellery in specialised stores, 47910 Retail sale via mail order houses or via Internet, 95250 Repair of watches, clocks and jewellery
Accounts
Available to 29 April 2024. Next accounts due by 29 July 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Shortened
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 14 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Memorandum Articles
2 Years Ago on 18 Aug 2023
Resolution
2 Years Ago on 18 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 09 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 06 Jan 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 02 Dec 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICK, Alastair Peter Orford | director | Jun 1983 | 14 Nov 2024 |
| MOORE, Adam Lee | director | Aug 1986 | 05 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whco Limited | 18 Jun 2021 | |
| Jewel Uk Watch Holdings Limited | 03 Dec 2018 | |
| Watches Of Switzerland Company Limited | 24 Oct 2018 |
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Sign UpMenna Overview
Here’s a quick overview of THE WATCH SHOP HOLDINGS LIMITED 👀 — a Mansfield based business that started in 2018.