SPEEDWATCHS LTD
127 HIGHLEVER ROAD, LONDON W10 6PW- Active
- Private Limited Company
- Company No. 15159674
- Last Updated: 01 Mar 2024
Company Profile
SPEEDWATCHS LTD was incorporated on Saturday, September 23, 2023 as a Private Limited Company with registered address in LONDON. SPEEDWATCHS LTD has the status: Active and it's listed in the following category: Retail sale of mobile telephones. This Private Limited Company has been operating for 1 year 1 month and 18 days.
| Name | SPEEDWATCHS LTD |
|---|---|
| Company number | 15159674 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
127 HIGHLEVER ROAD LONDON W10 6PW |
|---|---|
| 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 Shannon Gladys De Vries Nationality: French |
Dates: Wednesday, November 8, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Anne Clèment Nationality: French |
Dates: Sunday, September 24, 2023 - Wednesday, November 8, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mrs Anna Karin Ahlstedt Nationality: Swedish |
Dates: Saturday, September 23, 2023 - Sunday, September 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 23 June 2025, (223 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SPEEDWATCHS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SPEEDWATCHS LTD | 23 Sep 2023 |