THE WATCH SHOP HOLDINGS LIMITED

Q: What is the latest filing for THE WATCH SHOP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: **Full accounts** made up to 2024-04-30.

Key Data

Status

Active

Company No.

11640948

Incorporation date

24/10/2018

Size

Full

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

05/01/2026

Full accounts made up to 2024-04-30

View PDF (24 pages)

28/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

29/04/2025

Current accounting period shortened from 2024-04-30 to 2024-04-29

View PDF (1 pages)

17/12/2024

Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05

View PDF (1 pages)

17/12/2024

Appointment of Mr Adam Lee Moore as a director on 2024-12-05

View PDF (2 pages)

14/11/2024

Appointment of Mr Alastair Peter Orford Dick as a director on 2024-11-14

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

26/04/2024

Full accounts made up to 2023-04-30

View PDF (22 pages)

06/11/2023

Termination of appointment of Keith Laurence Bishop as a director on 2023-11-06

View PDF (1 pages)

25/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

18/08/2023

Resolutions

View PDF (2 pages)

18/08/2023

Memorandum and Articles of Association

View PDF (19 pages)

11/05/2023

Registration of charge 116409480004, created on 2023-05-11

View PDF (28 pages)

03/04/2023

Change of details for Whco Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

09/01/2023

Current accounting period extended from 2023-01-31 to 2023-04-30

View PDF (1 pages)

06/01/2023

Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY

View PDF (1 pages)

05/01/2023

Register(s) moved to registered office address Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY

View PDF (1 pages)

04/01/2023

Satisfaction of charge 116409480003 in full

View PDF (1 pages)

23/12/2022

Appointment of Mr Adedotun Ademola Adegoke as a director on 2022-12-16

View PDF (2 pages)

23/12/2022

Appointment of Mr Keith Bishop as a director on 2022-12-16

View PDF (2 pages)

23/12/2022

Termination of appointment of Neil James Greenhalgh as a director on 2022-12-16

View PDF (1 pages)

23/12/2022

Termination of appointment of Régis Schultz as a director on 2022-12-16

View PDF (1 pages)

23/12/2022

Termination of appointment of Robin Gareth Phillips as a director on 2022-12-16

View PDF (1 pages)

23/12/2022

Registered office address changed from Edinburgh House Hollins Brook Way Bury BL9 8RR England to Unit a Brook Park East Road Shirebrook Mansfield NG20 8RY on 2022-12-23

View PDF (1 pages)

23/12/2022

Termination of appointment of Nirma Cassidy as a secretary on 2022-12-16

View PDF (1 pages)

23/12/2022

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2022-12-16

View PDF (1 pages)

02/12/2022

Change of details for Jd Sports Fashion Acquisitions 2021 Limited as a person with significant control on 2022-12-02

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-23 with updates

View PDF (5 pages)

26/10/2022

Full accounts made up to 2022-01-30

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/04/2025

Due by

29/04/2026

Last accounts made up to

30/04/2024View PDF

Confirmation

Next statement date

23/10/2026

Last statement dated

30/04/2024View PDF

See more events →

Business linkages

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Financial Ratios

THE WATCH SHOP HOLDINGS LIMITED has not submitted financial statements

THE WATCH SHOP HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THE WATCH SHOP HOLDINGS LIMITED

THE WATCH SHOP HOLDINGS LIMITED is an(a) Active company incorporated on 24/10/2018 with the registered office located at Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WATCH SHOP HOLDINGS LIMITED?

THE WATCH SHOP HOLDINGS LIMITED is currently Active. It was registered on 24/10/2018 .

Where is THE WATCH SHOP HOLDINGS LIMITED located?

THE WATCH SHOP HOLDINGS LIMITED is registered at Unit A Brook Park East Road, Shirebrook, Mansfield NG20 8RY.

What does THE WATCH SHOP HOLDINGS LIMITED do?

THE WATCH SHOP HOLDINGS LIMITED operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for THE WATCH SHOP HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Full accounts made up to 2024-04-30.