SWISS WATCH GROUP LTD
WELKIN MILL WELKIN ROAD, BREDBURY, STOCKPORT SK6 2BH- Active
- Private Limited Company
- Company No. 12457653
- Last Updated: 01 Mar 2024
Company Profile
SWISS WATCH GROUP LTD was incorporated on Wednesday, February 12, 2020 as a Private Limited Company with registered address in STOCKPORT. SWISS WATCH GROUP LTD 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 4 years 9 months and 1 day.
| Name | SWISS WATCH GROUP LTD |
|---|---|
| Company number | 12457653 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WELKIN MILL WELKIN ROAD BREDBURY STOCKPORT SK6 2BH |
|---|---|
| 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 |
|---|---|
| Mr Toqueer Mirza Nationality: British |
Dates: Monday, March 8, 2021 - Wednesday, December 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nadeem Mirza Nationality: British |
Dates: Monday, March 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
|
| Mr Aman Mirza Nationality: British |
Dates: Wednesday, February 12, 2020 - Monday, March 8, 2021
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 | 29 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 12 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISS WATCH GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISS WATCH GROUP LTD | 12 Feb 2020 |