The Watch Lab Holdings Limited (reg no 11640971) is a private limited company established on 2018-10-24 originating in England. This firm was registered at Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester M23 9TT. The Watch Lab Holdings Limited is operating under SIC: 47910 that means "retail sale via mail order houses or via internet", SIC: 47770 - "retail sale of watches and jewellery in specialised stores", SIC: 95250 - "repair of watches, clocks and jewellery".

Company details

Name The Watch Lab Holdings Limited
Number 11640971
Date of Incorporation: 2018-10-24
End of financial year: 30 September
Address: Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT
SIC code: 47910 - Retail sale via mail order houses or via Internet
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery

As for the 2 directors that can be found in the company, we can name: James T. (appointed on 12 April 2021), Paresh M. (appointment date: 12 April 2021). The Companies House reports 3 persons of significant control, namely: Timpson Limited is located at Claverton Road, Roundthorn Industrial Estate, M23 9TT Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jewel Uk Watch Holdings Limited is located at 2, Elland Road, LE3 1TT Braunstone, Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Watches Of Switzerland Company Limited is located at Elland Road, LE3 1TT Braunstone, Leicester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Timpson Limited
12 April 2021
Address Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M23 9TT, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 00675216
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jewel Uk Watch Holdings Limited
3 December 2018 - 12 April 2021
Address Aurum House 2, Elland Road, Braunstone, Leicester, LE3 1TT, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales (Companies House)
Registration number 11640988
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Watches Of Switzerland Company Limited
24 October 2018 - 3 December 2018
Address Aurum House, 2 Elland Road, Braunstone, Leicester, LE3 1TT
Legal authority England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 00146087
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
(CS01) Confirmation statement with no updates 12th November 2023
filed on: 24th, November 2023 | confirmation statement
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