The Watch Shop Holdings Limited
- Company number
- 11640948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Oct 2018
- Nature of business
- Retail sale of watches and jewellery in specialised stores
Retail sale via mail order houses or via Internet
Repair of watches, clocks and jewellery - Corporate group
- 121 Professional Services Limited (593 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Adam Lee | Director | 5 Dec 2024 | |
| DICK, Alastair Peter Orford | Director | 14 Nov 2024 | |
| ADEGOKE, Adedotun Ademola | Director | 16 Dec 2022 | 5 Dec 2024 |
| BISHOP, Keith Laurence | Director | 16 Dec 2022 | 6 Nov 2023 |
| CASSIDY, Nirma | Secretary | 28 Sep 2022 | 16 Dec 2022 |
| SCHULTZ, Régis | Director | 28 Sep 2022 | 16 Dec 2022 |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 25 Apr 2022 | 16 Dec 2022 |
| GREENHALGH, Neil James | Director | 18 Jun 2021 | 16 Dec 2022 |
| PHILLIPS, Robin Gareth | Director | 31 Oct 2018 | 16 Dec 2022 |
| COWGILL, Peter Alan | Director | 18 Jun 2021 | 28 Sep 2022 |
| MAWDSLEY, Siobhan | Secretary | 18 Jun 2021 | 22 Sep 2022 |
| BROWN, Lucas Robert | Director | 13 Jan 2021 | 18 Jun 2021 |
| ROMBERG, Lars Anders Ragnar | Director | 24 Oct 2018 | 18 Jun 2021 |
| NOTTIN, Fabrice Aurelien | Director | 24 Oct 2018 | 31 Dec 2020 |
| HAID, Philipp Emanuel | Director | 24 Oct 2018 | 31 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2021 | |
| Jewel Uk Watch Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 Dec 2018 | 18 Jun 2021 |
| Watches Of Switzerland Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2018 | 3 Dec 2018 |
Accounts
Connections
Owned by
The Watch Shop Holdings Limited → Whco Limited → Woodlandslove (Invest Co Limited → Frasers Group Trading Limited → Frasers Group PLC
Directors’ other companies
- DICK, Alastair Peter Orford - Director at 3274 Fremlin Walk Sc Maidstone (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at 0093 (Propcoso) Limited
- DICK, Alastair Peter Orford - Director at No Fear USA Limited
- DICK, Alastair Peter Orford - Director at Game Spain Holdings Limited
- DICK, Alastair Peter Orford - Director at 0020 (Propcoso) Limited
- DICK, Alastair Peter Orford - Director at Mysale Group Trustee Limited
- DICK, Alastair Peter Orford - Director at Gelert Limited
- DICK, Alastair Peter Orford - Director at 0174 Quedgeley Rp (Freeholdco) Limited
- DICK, Alastair Peter Orford - Director at Lillywhites Limited
- DICK, Alastair Peter Orford - Director at Puffa IP Limited
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- Hot Tuna IP Limited (06836792)
- I Saw IT First Limited (10184572)
- Mall Nominee Three Limited (10481999)