Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Rolex Watch Company,limited(the)
- Incorporated
- 15 November 1915 (110 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Marius Pierre DavoliDeon Alan Parker
- Accounts type
- Group
- Region
- Greater London
- Address
- 19 Saint Jamess SquareLondonSW1Y 4JE
Officers 4 active
Officer details are public data from the Companies House register.
Davoli, Marius Pierre
Director · Appointed 5 July 2022
Swiss
Born October 1967 (59)
Parker, Deon Alan
Secretary · Appointed 30 June 2016
Parker, Deon Alan
Director · Appointed 28 June 2016
British
Born May 1972 (54)
Director · Appointed 4 January 2011
Also at New Bond Street House Ltd, No. 19 SJS Ltd
British
Born January 1962 (64)
Officer history (9 former)
1 February 2026
Resigned Dufour, Jean-Frederic Jacques Henri as Director
5 July 2022
Appointed Dufour, Jean-Frederic Jacques Henri as Director
5 July 2022
Resigned Gros, Bertrand as Director
5 July 2022
Appointed Davoli, Marius Pierre as Director
5 July 2022
Resigned Thomson, Catherine Marie France as Director
30 June 2016
Appointed Parker, Deon Alan as Secretary
29 June 2016
29 June 2016
28 June 2016
Appointed Parker, Deon Alan as Director
28 June 2011
Appointed Gros, Bertrand as Director
23 May 2011
Resigned Meier, Bruno as Director
23 May 2011
4 January 2011
11 February 2009
Appointed Meier, Bruno as Director
11 February 2009
Appointed Thomson, Catherine Marie France as Director
12 December 2008
Resigned Heiniger, Patrick as Director
31 January 1994
Resigned Nelson, John Alexander as Director
5 July 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Rolex Watch Company,limited(the) This company
New Bond Street House Ltd Owns 75–100% of shares
No 19 SJS Holding Ltd Owns 75–100% of shares
No. 19 SJS Ltd Owns 75–100% of shares
No. 32 SJS Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 4 March 2026 | Resolutions | |||
| 2 February 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 21 July 2025 | Confirmation statement with no updates | 21 July 2025 |
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