OpenRegistry
Companies House/Mansfield/Company profile

THE WATCH SHOP HOLDINGS LIMITED

Active
11640948·incorporated 2018-10-24

THE WATCH SHOP HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 October 2018 at Companies House (number 11640948; OpenRegistry canonical ID GB-11640948-the-watch-shop-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,345 active UK entities in that code and one of 6,337 active companies registered in Mansfield (postcode NG20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-10-24
Registered Address
UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-04-30. Next accounts due 2026-04-29. Financial year-end: 29/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE WATCH SHOP HOLDINGS LIMITED has 1 person with significant control on file:

  • Whco Limited (United Kingdom reg. 13376181). Notified 2021-06-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Watches Of Switzerland Company Limited (England And Wales reg. 00146087). Notified 2018-10-24. Ceased 2018-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jewel Uk Watch Holdings Limited (England And Wales reg. 11640988). Notified 2018-12-03. Ceased 2021-06-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Mansfield: