SWISS WATCH GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swiss Watch Group Ltd. The company was founded 4 years ago and was given the registration number 12457653. The firm's registered office is in HUDDERSFIELD. You can find them at 8 Cherry Tree Center, Market Street, Huddersfield, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Company Information
| Name | : | SWISS WATCH GROUP LTD |
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| Company Number | : | 12457653 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2020 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47770 - Retail sale of watches and jewellery in specialised stores
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Office Address & Contact
| Registered Address | : | 8 Cherry Tree Center, Market Street, Huddersfield, England, HD1 2ET |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Welkin Mill, Welkin Road, Bredbury, Stockport, England, SK6 2BH | Director | 08 March 2021 | Active |
| Welkin Mill, Welkin Road, Bredbury, Stockport, England, SK6 2BH | Director | 12 February 2020 | Active |
| Welkin Mill, Welkin Road, Bredbury, Stockport, England, SK6 2BH | Director | 08 March 2021 | Active |
People with Significant Control
| Mr Toqueer Mirza |
| Notified on | : | 08 March 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Welkin Mill, Welkin Road, Stockport, England, SK6 2BH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nadeem Mirza |
| Notified on | : | 08 March 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Welkin Mill, Welkin Road, Stockport, England, SK6 2BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 25 to 50 percent
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| Mr Aman Mirza |
| Notified on | : | 12 February 2020 |
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| Status | : | Active |
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| Date of birth | : | August 2001 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Welkin Mill, Welkin Road, Stockport, England, SK6 2BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)