Panache Luxury Watches And Jewellery Ltd
- Company number
- 09759691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Sep 2015
- Nature of business
- Retail sale of watches and jewellery in specialised stores
- Corporate group
- Mayfair & Eloff Holdings Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEZUIDENHOUT, Nickolas Raymond | Director | 3 Sep 2018 | |
| PERKS, James | Director | 3 Sep 2015 | |
| BEZUIDENHOUT, Nickolas | Director | 3 Sep 2018 | 3 Sep 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Midland Watch Traders Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 | |
| Mr Nickolas Bezuidenhout | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Sep 2018 | 5 Apr 2023 |
| Mr James Perks | Ownership Of Shares 25 To 50 Percent | 12 Sep 2017 | 5 Apr 2023 |
| Mr Nickolas Bezuidenhout | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Sep 2018 |
| Mr James Perks | Significant Influence Or Control | 6 Apr 2016 | 12 Sep 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£56,854 | - | 3 |
| 30 Sep 2023 | -£68,611 | - | 3 |
| 30 Sep 2022 | -£81,051 | - | 3 |
| 30 Sep 2021 | -£114,850 | - | 3 |
| 30 Sep 2020 | -£60,516 | - | 3 |
| 30 Sep 2019 | - | - | 1 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | £4,939 | - |
Connections
Owned by
Panache Luxury Watches And Jewellery Ltd → Midland Watch Traders Ltd → Mayfair And Eloff Ltd → Mayfair & Eloff Holdings Limited
Directors’ other companies
- BEZUIDENHOUT, Nickolas Raymond - Director at Mayfair And Eloff Ltd
- PERKS, James - Director at Mayfair And Eloff Ltd
Companies at the same address
- Mayfair And Eloff Ltd (10726248)
- Midland Watch & Co Ltd (16948369)
- Midland Watch Holdings Ltd (17460960)
- Panache Watches Ltd (16957570)