OpenCompanies

Heiko Saxo Engine Watches Swiss Ltd

Company number
14388370
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
30 Sep 2022
Nature of business
Manufacture of watches and clocks
Retail sale of watches and jewellery in specialised stores

Registered office

275 New North Road
London
N1 7AA

Officers

NameRoleAppointedResigned
SAXO, Heiko Secretary 30 Sep 2022 9 Dec 2022
BOTTCHER, Luise Director 30 Sep 2022

Control

NameNature of controlNotifiedCeased
Mr Heiko Saxo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 Sep 2022 9 Dec 2022
Ms Luise Bottcher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £100 -
23 Sep 2023 Dormant £100 £100

Connections

Registered address

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

Data