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Dato Capital United Kingdom

The Watch Shop Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 11640948
Universal Entity Code5270-0796-4827-4338
Record last updated Thursday, April 24, 2025 2:01:58 PM UTC
Official Address 2 Aurum House Elland Road Braunstone New Parks
There are 3 companies registered at this street
Locality New Parks
Region Leicester, England
Postal Code LE31TT
Sector Repair of watches, clocks and jewellery

Charts

Visits

THE WATCH SHOP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112020-12022-122024-82024-92024-12012

Directors

Document Type Publication date Download link
Registry Dec 5, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2024 Appointment of a man as Group Head Of Commercial Learning & Deve and Director Appointment of a man as Group Head Of Commercial Learning & Deve and Director
Registry Nov 14, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Nov 6, 2023 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 16, 2022 Resignation of 5 people: one Secretary and one Director (a man) resignation of 5 people: one Secretary and one Director (a man) Resignation of 5 people: one Secretary and one Director (a man) resignation of 5 people: one Secretary and one Director (a man)
Registry Sep 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 22, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 25, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 18, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 18, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 18, 2021 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 13, 2021 Appointment of a man as Director and Investment Professional Appointment of a man as Director and Investment Professional
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 24, 2020 Resignation of one Director (a man) 11640... Resignation of one Director (a man) 11640...
Registry Dec 3, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 24, 2018 Three appointments: 3 men Three appointments: 3 men

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