Website & contact details
- Group website
- The site of this company’s group or brand.
The Watch Shop Holdings Limited
- Incorporated
- 24 October 2018 (8 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Retail sale via mail order houses or via Internet (47910)Repair of watches, clocks and jewellery (95250)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit A Brook Park East RoadShirebrookMansfieldNG20 8RY
Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 27 April 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2024
British
Born August 1986 (40)
Director · Appointed 14 November 2024
British
Born June 1983 (43)
Officer history (13 former)
5 December 2024
5 December 2024
14 November 2024
6 November 2023
16 December 2022
Resigned Phillips, Robin Gareth as Director
16 December 2022
16 December 2022
Resigned Cassidy, Nirma as Secretary
16 December 2022
16 December 2022
16 December 2022
16 December 2022
28 September 2022
28 September 2022
28 September 2022
Appointed Cassidy, Nirma as Secretary
22 September 2022
Resigned Mawdsley, Siobhan as Secretary
25 April 2022
18 June 2021
18 June 2021
18 June 2021
18 June 2021
Appointed Mawdsley, Siobhan as Secretary
18 June 2021
13 January 2021
31 December 2020
31 October 2018
Appointed Phillips, Robin Gareth as Director
31 October 2018
24 October 2018
24 October 2018
24 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13376181
Former controllers (2)
18 June 2021
Ceased Jewel UK Watch Holdings Limited — Owns 50–75% of shares
3 December 2018
Ceased Watches of Switzerland Company Limited — Owns 75–100% of shares
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 11 September 2026 | Full accounts | 27 April 2025 | ||
| 5 January 2026 | Full accounts | 30 April 2024 | ||
| 28 October 2025 | Confirmation statement with no updates | 23 October 2025 | ||
| 29 April 2025 | Current accounting period shortened |
Some other companies at this address
Other companies in this industry
Leicester
Altrincham
Stockton-On-Tees
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →