OpenCompanies

PW Watch Ltd

Company number
12281085
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2019
Nature of business
Other business support service activities n.e.c.
Corporate group
GMF Holding Pte Ltd (4 companies)

Registered office

20-22 Wenlock Road
London
N1 7GU

Officers

NameRoleAppointedResigned
POINTINGER, Franz Director 25 Oct 2019 30 Aug 2026
POINTINGER, Gregor Director 30 Aug 2026

Control

NameNature of controlNotifiedCeased
Mrs Monika Pointinger Ownership Of Shares 25 To 50 Percent 25 Oct 2019 21 Mar 2022
Mr Franz Pointinger Ownership Of Shares 25 To 50 Percent 25 Oct 2019 21 Mar 2022
Mr Gregor Pointinger Ownership Of Shares 25 To 50 Percent 25 Oct 2019 21 Mar 2022
Gmf I.M. Holding Pte. Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 Mar 2022 28 Nov 2025
Gmf Holding Pte Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Nov 2025

Accounts

Year ended Net assets Cash
31 Oct 2024 Dormant £1,000 £1,000
31 Oct 2023 Dormant £1,000 £1,000
31 Oct 2022 Dormant £1,000 £1,000
24 Oct 2021 Dormant £1,000 £1,000
31 Oct 2020 Dormant £1,000 £1,000

Connections

Owned by

PW Watch Ltd → GMF Holding Pte Ltd

Registered address

15,813 companies are registered at this address - likely a registration agent.

Data