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Watches Of Switzerland Group Plc

11838443

active
Public 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, BRAUNSTONE, LE3 1TT
Incorporated 20/02/2019

Compliance

Last accounts

27/04/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

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

Ms Teresa Colaianni

director · Since 07/05/2019

NON-EXECUTIVE DIRECTOR

BRITISH,ITALIAN · ENGLAND · Age 58

Also on 4 other boards

Mr Hugh Brian Duffy

director · Since 07/05/2019

CEO

BRITISH · UNITED KINGDOM · Age 71

Also on 9 other boards

The Hon Rosamond Mary Monckton

director · Since 07/05/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 11 other boards

Mr Ian Russell Carter

director · Since 01/11/2020

CHAIRMAN

AMERICAN · UNITED STATES · Age 64

Miss Laura Battley

secretary · Since 15/03/2021

Chabi Nouri

director · Since 03/05/2022

DIRECTOR

SWISS · SWITZERLAND · Age 52

Mr Lars Anders Ragnar Romberg

director · Since 12/05/2023

CHIEF FINANCIAL OFFICER

SWEDISH · ENGLAND · Age 63

Also on 12 other boards

Mr Paul Russell Edgecliffe-Johnson

director · Since 19/02/2026

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

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