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Nom

Watches of Switzerland Company Limited
Adresse
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00146087 Show on Companies House
Accountsfull
last accounts made up to 1 mai 2022
Activité (Code NAF)47770 - Commerce de détail d'articles d'horlogerie et de bijouterie en magasin spécialisé
47910 - Vente à distance
95250 - Réparation d'articles d'horlogerie et de bijouterie
Statut de Sociétéactive
Noms Précédents
  • Aurum Group Limited
  • Goldsmiths Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Aurum Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05074721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Battley, Laura London, England Status: Active Notified: 15/03/2021 Role: Secretary
    Bolton, Craig Braunstone, Leicester Status: Active Notified: 09/03/2020 Date of Birth: 01/1972 Occupation: Executive Director - Uk Role: Director Country of Residence: England Nationality: British
    Duffy, Hugh Brian Braunstone, Leicester Status: Active Notified: 12/02/2014 Date of Birth: 07/1954 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Romberg, Lars Anders Ragnar Braunstone, Leicester Status: Active Notified: 12/05/2023 Date of Birth: 06/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Swedish
    Floydd, William James Spencer Braunstone, Leicester Status: Ceased Notified: 01/01/2022 Ceased: 13/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Macrocom (1077) Limited Status: Active Notified: 03/03/2020 Companies House Number: 12306137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB The Watch LAB Holdings Limited Status: Ceased Notified: 24/10/2018 Ceased: 03/12/2018 Companies House Number: 11640971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Thewatch Shop Holdings Limited Status: Ceased Notified: 24/10/2018 Ceased: 03/12/2018 Companies House Number: 11640948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •