Jewel Uk Midco Limited

08306312

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

AURUM HOUSE 2 ELLAND ROAD, LEICESTER, LE3 1TT

Incorporated 23/11/2012

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

47770

Retail sale of watches and jewellery in specialised stores

Officers

Mr Hugh Brian Duffy

director · Since 10/07/2019

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 72

Also on 9 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

Watches Of Switzerland Group Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 11838443 · Companies House · Public Limited Company

Notified 24/05/2019

Former PSCs

Jewel Uk Topco Limited

Ceased 17/05/2019

Charges0 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