The Watch Shop Holdings Limited
Company 11640948 Active
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| Number | 11640948 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2018 |
| Address | UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY |
| Accounts next due | 29/04/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
47770 - Retail sale of watches and jewellery in specialised stores47910 - Retail sale via mail order houses or via Internet95250 - Repair of watches, clocks and jewellery
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Watches of Switzerland Company Limited ceased 2018-12-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-24
Officers (10)
Show 10 former officers
- Keith Laurence Bishop Director · appointed 2022 · resigned 2023
- RĂ©Gis Schultz Director · appointed 2022 · resigned 2022
- Nirma Cassidy Secretary · appointed 2022 · resigned 2022
- Siobhan Mawdsley Secretary · appointed 2021 · resigned 2022
- Neil James Greenhalgh Director · appointed 2021 · resigned 2022
- Lucas Robert Brown Director · appointed 2021 · resigned 2021
- Robin Gareth Phillips Director · appointed 2018 · resigned 2022
- Fabrice Aurelien Nottin Director · appointed 2018 · resigned 2020
- Lars Anders Ragnar Romberg Director · appointed 2018 · resigned 2021
- Philipp Emanuel Haid Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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