THE WATCH LAB HOLDINGS LIMITED
TIMPSON HOUSE CLAVERTON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, MANCHESTER M23 9TT- Active
- Private Limited Company
- Company No. 11640971
- Last Updated: 01 Mar 2024
Company Profile
THE WATCH LAB HOLDINGS LIMITED was incorporated on Wednesday, October 24, 2018 as a Private Limited Company with registered address in MANCHESTER. THE WATCH LAB HOLDINGS LIMITED has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 4 months and 2 days.
| Name | THE WATCH LAB HOLDINGS LIMITED |
|---|---|
| Company number | 11640971 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMPSON HOUSE CLAVERTON ROAD ROUNDTHORN INDUSTRIAL ESTATE MANCHESTER M23 9TT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timpson Limited Claverton Road, Roundthorn Industrial Estate, M23 9TT |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jewel Uk Watch Holdings Limited 2, Elland Road, LE3 1TT |
Dates: Monday, December 3, 2018 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Watches Of Switzerland Company Limited Elland Road, LE3 1TT |
Dates: Wednesday, October 24, 2018 - Monday, December 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-241 days left) |
| Latest accounts | 01 October 2022 |
| Next confirmation statement due | 21 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE WATCH LAB HOLDINGS LIMITED | 24 Oct 2018 |