OpenCompanies

Stirling Timepieces Limited

Company number
13251265
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2021
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL

Officers

NameRoleAppointedResigned
STAFFORD, Thomas Director 8 Mar 2021
SKELLETT, Sam Director 8 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Sam Skellett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2021 25 Mar 2025
Mr Thomas Stafford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
8 Mar 2021 25 Mar 2025
Thomas Samuel Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £612,923 £953,981 3
31 Mar 2024 - - 0
31 Mar 2023 £24,867 - 0
31 Mar 2022 £15,167 - 0

Connections

Owned by

Stirling Timepieces Limited → Thomas Samuel Holdings Ltd

Registered address

250 companies are registered at this address - likely a registration agent.

Data