Watches International Holdings Limited

Active05803983 Private limited company
Incorporated
3 May 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Gary Mark Stein
Accounts type
Unaudited abridged
Address
17 Bourne Court
Southend Road
Woodford Green
IG8 8HD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2006
British
Born December 1960 (65)
Officer history (3 former)
5 July 2010
Resigned Rosen, Neil as Secretary
3 May 2006
Appointed Stein, Gary Mark as Director
3 May 2006
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
3 May 2006
Appointed Chalfen Nominees Limited as Corporate Nominee Director
3 May 2006
Resigned Chalfen Nominees Limited as Corporate Nominee Director
3 May 2006
Appointed Rosen, Neil as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1960 (65)

Holdings 1

Companies where Watches International Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£141
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £141 £141 £141 £141 £141 £141
Balance sheet detail
202520242023202220212020
Fixed Assets£20£20£20£20£20£20
Current Assets£121£121£121£121£121£121
Debtors£121£121£121£121£121£121
Net Current Assets£121£121£121£121£121£121
Net Assets£141£141£141£141£141£141
Shareholder Funds£141£141£141£141£141£141

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Other filing
6 May 2026Confirmation statement with no updates3 May 2026
19 November 2025Unaudited abridged accounts30 April 2025
20 May 2025Confirmation statement with no updates3 May 2025
10 January 2025Unaudited abridged accounts30 April 2024
Show all recent filings

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