The Watch Shop Holdings Limited
Company Profile
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SmallThe Watch Shop Holdings Limited
11640948•Private Limited With Share Capital
Unit A Brook Park East Road, Shirebrook, Mansfield, NG208RY
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Incorporated
24/10/2018
Company Age
7 years
Directors
3
Employees
43
SIC Code
47770
Risk
low risk
Company Overview
Registration, classification & business activity
The Watch Shop Holdings Limited (11640948) is a private limited with share capital incorporated on 24/10/2018 (7 years old) and registered in mansfield, NG208RY. The company operates under SIC code 47770 and is classified as Small.
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 24/10/2018
NG208RY
43 employees
Financial Overview
Total Assets
£13.63M
Liabilities
£2.45M
Net Assets
£11.17M
Turnover
£17.07M
Cash
£988.7K
Key Metrics
43
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:06-01-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2022
Resolution
Category:Resolution
Date:07-06-2022
Memorandum Articles
Category:Incorporation
Date:07-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-11-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2021
Change Sail Address Company With New Address
Category:Address
Date:16-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-06-2021
Resolution
Category:Resolution
Date:25-06-2021
Memorandum Articles
Category:Incorporation
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Resolution
Category:Resolution
Date:08-12-2020
Memorandum Articles
Category:Incorporation
Date:08-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:01-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Incorporation Company
Category:Incorporation
Date:24-10-2018
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date29/04/2026
Filing Date24/12/2025
Latest Accounts30/04/2024
Trading Addresses
Unit A, Brook Park East Road, Shirebrook, Mansfield, NG208RYRegistered
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