The Watch Shop Holdings Limited
11640948
Notable Risks
- Accounts filing overdue (-15)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/04/2024
full
Next accounts due
29/04/2026
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
Industry
Officers
Former
director · Resigned 31/10/2018
director · Resigned 31/12/2020
director · Resigned 18/06/2021
director · Resigned 18/06/2021
secretary · Resigned 22/09/2022
director · Resigned 28/09/2022
director · Resigned 16/12/2022
director · Resigned 16/12/2022
corporate secretary · Resigned 16/12/2022
director · Resigned 16/12/2022
secretary · Resigned 16/12/2022
director · Resigned 06/11/2023
director · Resigned 05/12/2024
Persons with Significant Control
Whco Limited
Unit A, Brook Park East, Mansfield, NG20 8RY
Reg: 13376181 · England And Wales · Private Limited Company
Notified 18/06/2021
Former PSCs
Watches Of Switzerland Company Limited
Ceased 03/12/2018
Jewel Uk Watch Holdings Limited
Ceased 18/06/2021
Charges1 outstanding
SPORTSDIRECT.COM RETAIL LIMITED
JD SPORTS FASHION PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
UNIT A BROOK PARK EAST ROAD
MANSFIELD