LUXURY WATCH REPAIRS RETAIL LIMITED
16-18 HATTON GARDEN, LONDON EC1N 8AT- Active
- Private Limited Company
- Company No. 11868791
- Last Updated: 01 Mar 2024
Company Profile
LUXURY WATCH REPAIRS RETAIL LIMITED was incorporated on Friday, March 8, 2019 as a Private Limited Company with registered address in LONDON. LUXURY WATCH REPAIRS RETAIL LIMITED has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 5 years 6 months and 11 days.
| Name | LUXURY WATCH REPAIRS RETAIL LIMITED |
|---|---|
| Company number | 11868791 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16-18 HATTON GARDEN LONDON EC1N 8AT |
|---|---|
| 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 |
|---|---|
| Mrs Talia Pollock Nationality: Dutch |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Oliver Max Pollock Nationality: British |
Dates: Friday, March 8, 2019 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 May |
| Next annual accounts due | 31 May 2024, (-111 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 05 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUXURY WATCH REPAIRS RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUXURY WATCH REPAIRS RETAIL LIMITED | 08 Mar 2019 |