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
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 |
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 |
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
Download filing | |
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(CS01) Confirmation statement with no updates 12th November 2023 filed on: 24th, November 2023 | confirmation statement |
Free Download (3 pages) |