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WATCHES OF SWITZERLAND GROUP PLC

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

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.

Company Information

Name:WATCHES OF SWITZERLAND GROUP PLC
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:
  • 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

Office Address & Contact

Registered Address:Aurum House, 2, Elland Road, Braunstone, Leicester, United Kingdom, LE3 1TT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, North Row, London, England, W1K 6DH

Secretary15 March 2021Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director01 November 2020Active
Aurum House, 2 Elland Road, Braunstone, England, LE3 1TT

Director07 May 2019Active
Aurum House, 2 Elland Road, Braunstone, Leicester, England, LE3 1TT

Director07 May 2019Active
Aurium House, 2 Elland Road, Braunstone, England, LE3 1TT

Director07 May 2019Active
Aurum House, 2 Elland Road, Braunstone, England, LE3 1TT

Director07 May 2019Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director03 May 2022Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director12 May 2023Active
Aurum House, 2 Elland Road, Braunstone, England, LE3 1TT

Secretary07 May 2019Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director20 February 2019Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director01 January 2022Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director07 May 2019Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director20 February 2019Active
Aurum House, 2, Elland Road, Braunstone, United Kingdom, LE3 1TT

Director20 February 2019Active

People with Significant Control

Jewel Uk Topco Limited
Notified on:20 February 2019
Status:Active
Address:Aurum House, 2, Elland Road, Braunstone, LE3 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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)

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