HEIKO SAXO ENGINE WATCHES SWISS LTD
15 INGESTRE PLACE, LONDON W1F 0DU- Active
- Private Limited Company
- Company No. 14388370
- Last Updated: 01 Mar 2024
Company Profile
HEIKO SAXO ENGINE WATCHES SWISS LTD was incorporated on Friday, September 30, 2022 as a Private Limited Company with registered address in LONDON. HEIKO SAXO ENGINE WATCHES SWISS LTD has the status: Active and it's listed in the following category: Manufacture of watches and clocks. This Private Limited Company has been operating for 1 year 11 months and 21 days.
| Name | HEIKO SAXO ENGINE WATCHES SWISS LTD |
|---|---|
| Company number | 14388370 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 INGESTRE PLACE LONDON W1F 0DU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Luise Bottcher Nationality: German |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heiko Saxo Nationality: German |
Dates: Friday, September 30, 2022 - Friday, December 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 October 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEIKO SAXO ENGINE WATCHES SWISS LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEIKO SAXO ENGINE WATCHES SWISS LTD | 30 Sep 2022 |