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Christopher Ward (London ) Holdings Limited (number 09076361) is a private limited company created on 2014-06-09. The company is registered at 1 Park Street, Maidenhead SL6 1SL. Christopher Ward (London ) Holdings Limited operates SIC: 47770 which means "retail sale of watches and jewellery in specialised stores".

Company details

Name Christopher Ward (london ) Holdings Limited
Number 09076361
Date of Incorporation: Mon, 9th Jun 2014
End of financial year: 31 March
Address: 1 Park Street, Maidenhead, SL6 1SL
SIC code: 47770 - Retail sale of watches and jewellery in specialised stores

Moving to the 6 directors that can be found in this particular company, we can name: Joseph K. (in the company from 09 February 2023), Duncan W. (appointment date: 21 December 2022), Steve K. (appointed on 19 December 2019). 1 secretary is there as well: Joseph K. (appointed on 25 July 2019). The Companies House indexes 4 persons of significant control, namely: Bgf Gp Limited can be found at York Buildings, WC2N 6JU London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Peter E. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael F. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 232 4,932,942 4,932,309 5,447 5,242
Fixed Assets 882,591 1,298,482 - - -
Total Assets Less Current Liabilities 2,355,710 7,874,595 7,699,064 8,454 8,246

People with significant control

Bgf Gp Limited
25 July 2019
Address 13-15 York Buildings, London, WC2N 6JU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10657217
Nature of control: 25-50% voting rights
25-50% shares
Peter E.
26 June 2016 - 25 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael F.
26 May 2016 - 25 July 2019
Nature of control: 25-50% voting rights
25-50% shares
Jorg B.
26 June 2016 - 25 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Friday 31st March 2023
filed on: 27th, October 2023 | accounts 		Free Download (39 pages)

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