Watches Of Switzerland Company Limited

00146087

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

AURUM HOUSE 2 ELLAND ROAD, LEICESTER, LE3 1TT

Incorporated 20/02/1917

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

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

Officers

Mr Hugh Brian Duffy

director · Since 12/02/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 72

Also on 9 other boards

Mr Craig Bolton

director · Since 09/03/2020

EXECUTIVE DIRECTOR - UK

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Miss Laura Battley

secretary · Since 15/03/2021

Mr Lars Anders Ragnar Romberg

director · Since 12/05/2023

CHIEF FINANCIAL OFFICER

SWEDISH · ENGLAND · Age 63

Also on 12 other boards

Persons with Significant Control

Aurum Acquisitions Limited

75–100% shares

75–100% votes

Aurum House, 2 Elland Road, Leicester, LE3 1TT

Reg: 5074721 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 14/05/2020Registered 19/05/2020Satisfied 08/03/2021

Charge

satisfied

CHUBB EUROPEAN GROUP PLC

Created 21/05/2018Registered 21/05/2018Satisfied 30/12/2022

Charge

outstanding

CHUBB EUROPEAN GROUP PLC

Created 23/04/2018Registered 26/04/2018

charge

satisfied

J HENRY SCHRODER WAGG AND COMPANY LIMITED (AS AGENT FOR DRESDNER A G AND ITSELF

Created 20/02/1990Registered 13/03/1990

charge

satisfied

J HENRY SCHRODER WAGG AND COMPANY LIMITED (AS AGENT FOR DRESDNER A G AND ITSELF)

Created 20/02/1990Registered 13/03/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1990Registered 27/02/1990

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/02/1990Registered 27/02/1990

charge

satisfied

STANDARD CHARTERED BANK AS AGENT TO TRUSTEE FO THE BANKS AND THE OVERDRAFT BANK (AS DEFINED)

Created 28/04/1988Registered 03/05/1988

charge

satisfied

H SAMUEL PLC

Created 09/04/1984Registered 09/04/1984