This company is commonly known as Watches Of Switzerland Group Plc. The company was founded 5 years ago and was given the registration number 11838443. The firm's registered office is in BRAUNSTONE. You can find them at Aurum House, 2, Elland Road, Braunstone, Leicester. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
Name | : | WATCHES OF SWITZERLAND GROUP PLC |
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Company Number | : | 11838443 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 February 2019 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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36, North Row, London, England, W1K 6DH | Secretary | 15 March 2021 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 01 November 2020 | Active |
Aurum House, 2 Elland Road, Braunstone, England, LE3 1TT | Director | 07 May 2019 | Active |
Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT | Director | 07 May 2019 | Active |
Aurium House, 2 Elland Road, Braunstone, England, LE3 1TT | Director | 07 May 2019 | Active |
Aurum House, 2 Elland Road, Braunstone, England, LE3 1TT | Director | 07 May 2019 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 03 May 2022 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 12 May 2023 | Active |
Aurum House, 2 Elland Road, Braunstone, England, LE3 1TT | Secretary | 07 May 2019 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 20 February 2019 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 01 January 2022 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 07 May 2019 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 20 February 2019 | Active |
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT | Director | 20 February 2019 | Active |
Jewel Uk Topco Limited | ||
Notified on | : | 20 February 2019 |
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Status | : | Active |
Address | : | Aurum House, 2, Elland Road, Braunstone, LE3 1TT |
Nature of control | : |
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Date | Category | Description | |
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2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-13 | Accounts | Accounts with accounts type group. | Download |
2023-09-12 | Resolution | Resolution. | Download |
2023-05-12 | Officers | Appoint person director company with name date. | Download |
2023-05-12 | Officers | Termination director company with name termination date. | Download |
2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-07 | Address | Move registers to sail company with new address. | Download |
2022-12-07 | Address | Change sail address company with new address. | Download |
2022-11-17 | Officers | Second filing of director appointment with name. | Download |
2022-11-16 | Officers | Second filing of director appointment with name. | Download |
2022-09-21 | Accounts | Accounts with accounts type group. | Download |
2022-09-09 | Resolution | Resolution. | Download |
2022-06-20 | Capital | Capital allotment shares. | Download |
2022-05-03 | Officers | Appoint person director company with name date. | Download |
2022-01-04 | Officers | Termination director company with name termination date. | Download |
2022-01-04 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-04 | Accounts | Accounts with accounts type group. | Download |
2021-09-16 | Resolution | Resolution. | Download |
2021-03-19 | Officers | Appoint person secretary company with name date. | Download |
2021-03-19 | Officers | Termination secretary company with name termination date. | Download |
2021-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-17 | Officers | Termination director company with name termination date. | Download |
2020-11-03 | Officers | Appoint person director company with name date. | Download |
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