THE WATCH LAB HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE WATCH LAB HOLDINGS LIMITED
COMPANY NUMBER
11640971
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47770 -
Retail sale of watches and jewellery in specialised stores
INCORPORATION DATE
24/10/2018
(6years old)
WEBSITE
thewatchlab.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M23 9TT
Timpson House
Claverton Road
Roundthorn Industrial Estate
MANCHESTER
M23 9TT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | William James Timpson (916319230) has left the board |
| 23/07/2024 | New Board Member William John Anthony Timpson (900739132) Appointed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE WATCH LAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE WATCH LAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WATCH LAB HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2021 - Present (3 years and 7 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 73 Past: 47 |
View Report |
|
05/07/2024 - Present (4 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 42 Past: 15 |
View Report |
|
24/10/2018 - Present (6years) Born in Apr 1983 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
24/10/2018 - Present (6years) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
24/10/2018 - Present (6years) Born in Jun 1963 |
Resigned | Director |
Current: 11 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JEWEL UK TOPCO LIMITED | Company is dissolved | View Report |
| JEWEL UK WATCH HOLDINGS LIMITED | Company is dissolved | View Report |
| THE WATCH LAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE WATCH SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WATCH SHOP LOGISTICS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | William James Timpson (916319230) has left the board |
| 23/07/2024 | New Board Member William John Anthony Timpson (900739132) Appointed |
| 05/06/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member James Timpson (916319230) Appointed |
| 23/04/2021 | New Board Member Paresh Majithia (909520750) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 19/01/2021 | New Board Member Lucas Robert Brown (927740653) Appointed |
| 30/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 05/05/2020 | Anthony John Broderick (926035935) has left the board |
| 21/02/2020 | New Accounts filed |
| 13/11/2019 | Change in Reg. Office |
| 26/10/2019 | New Confirmation Statement filed |
| 19/07/2019 | Anthony John Broderick (925178466) has left the board |
| 19/07/2019 | Lars Anders Ragnar Romberg (925178465) has left the board |
| 19/07/2019 | New Board Member Anthony John Broderick (926035935) Appointed |
| 19/07/2019 | New Board Member Lars Anders Ragnar Romberg (925178434) Appointed |
| 02/11/2018 | Philipp Emanuel Haid (925178464) has left the board |
| 19/01/1970 | New Board Member Fabrice Aurelien Nottin (925178430) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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