Back to search

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 71

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
Charge
satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 18/04/2018Registered 20/04/2018Satisfied 04/06/2019
Charge
satisfied

U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 18/04/2018Registered 20/04/2018Satisfied 04/06/2019
Charge
satisfied

BARCLAYS BANK PLC

Created 10/10/2017Registered 12/10/2017Satisfied 19/05/2018
Charge
satisfied

BARCLAYS BANK PLC

Created 04/12/2015Registered 16/12/2015Satisfied 19/05/2018
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/08/2014Registered 21/08/2014Satisfied 23/12/2015
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 10/01/2013Registered 15/01/2013Satisfied 23/12/2015