OpenRegistry

LUXURY TIMEPIECES (UK) LTD

Active
03471623·incorporated 1997-11-20

LUXURY TIMEPIECES (UK) LTD is an active UK private limited company, incorporated on 20 November 1997 at Companies House (number 03471623; OpenRegistry canonical ID GB-03471623-luxury-timepieces-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 4,636 active companies registered in Haywards Heath (postcode RH16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-20
Registered Address
5TH FLOOR, OAKFIELD HOUSE KERING SHARED SERVICE CENTRE, 35 PERRYMOUNT ROAD, HAYWARDS HEATH, RH16 3BW, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LUXURY TIMEPIECES (UK) LTD has 1 person with significant control on file:

  • Kering Sa (France reg. 552 075 020). Notified 2016-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Haywards Heath: