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THE VINTAGE WATCH COMPANY (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Vintage Watch Company (holdings) Ltd. The company was founded 3 years ago and was given the registration number 12929168. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.

Company Information

Name:THE VINTAGE WATCH COMPANY (HOLDINGS) LTD
Company Number:12929168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47770 - Retail sale of watches and jewellery in specialised stores

Office Address & Contact

Registered Address:35 Ballards Lane, London, United Kingdom, N3 1XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Secretary05 October 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director05 October 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director05 October 2020Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director05 October 2020Active

People with Significant Control

Mr David James Silverman
Notified on:05 October 2020
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Stephen Silverman
Notified on:05 October 2020
Status:Active
Date of birth:February 1949
Nationality:British
Country of residence:United Kingdom
Address:35, Ballards Lane, London, United Kingdom, N3 1XW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type total exemption full.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Change account reference date company previous shortened.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

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2022-09-02Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-05-26Officers

Change person director company with change date.

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2021-05-26Persons with significant control

Change to a person with significant control.

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2021-05-25Resolution

Resolution.

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2021-05-12Capital

Capital allotment shares.

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2020-10-05Incorporation

Incorporation company.

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