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Summary

Contact details

Officers47

Events5

Documents104

Additional data

Identification numbers1

Related companies4

FAQ

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Last updated: Jun 01, 2024

WATCHES OF SWITZERLAND OPERATIONS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 2004 (20 years ago)

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Summary

NameWATCHES OF SWITZERLAND OPERATIONS LIMITED
Historical names
  • THE WATCHES OF SWITZERLAND GROUP LIMITED
  • AURUM HOLDINGS LIMITED
  • GOLDSMITHS GROUP LIMITED
  • GODFREY HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05074694
LEI Code
  • 213800CVYD3TSDN2PW04
Incorporation Date16 Mar 2004 (20 years ago) / 735 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEICESTERSHIRE, LEICESTER, AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LE3 1TT

Officers

individual

IndividualUnited Kingdom

Jewel Uk Bidco Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gunnlaugsson, Bjorn

Director


Appointed on26 Jan 2005

Resigned on10 Mar 2006

individual

IndividualUnited Kingdom

Sigurdsson, Gunnar

Director


Appointed on11 Mar 2009

Resigned on25 Jul 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Oliff, Gillian

Secretary


Appointed on12 May 2004

Resigned on21 Aug 2019

individual

IndividualUnited Kingdom

Eardley, Paul Rex

Secretary


Appointed on21 Aug 2019

Resigned on15 Mar 2021

Country of residenceUnited Kingdom

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Events

Old value

15 May 2019

Name changeTHE WATCHES OF SWITZERLAND GROUP LIMITED

03 Sep 2018

Name changeAURUM HOLDINGS LIMITED

01 Jun 2007

Name changeGOLDSMITHS GROUP LIMITED

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Documents

DateNameTypeDocument
12 May 2023Appoint person director company with name dateAP01View
12 May 2023Termination director company with name termination dateTM01View
11 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges11
  • Satisfied11

Identification numbers

Data from the LEI register
  • 213800CVYD3TSDN2PW04
  • Legal nameWATCHES OF SWITZERLAND OPERATIONS LIMITED
  • Registration date18 Nov 2022
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated25 Nov 2023
  • Next renewal25 Nov 2024

Frequently asked questions

Where is WATCHES OF SWITZERLAND OPERATIONS LIMITED's headquarters?

WATCHES OF SWITZERLAND OPERATIONS LIMITED's headquarters is located at LEICESTERSHIRE, LEICESTER, AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LE3 1TT

What is WATCHES OF SWITZERLAND OPERATIONS LIMITED's industry?

WATCHES OF SWITZERLAND OPERATIONS LIMITED is in the industry of Retail sale of watches and jewellery in specialised stores

What year was WATCHES OF SWITZERLAND OPERATIONS LIMITED started?

WATCHES OF SWITZERLAND OPERATIONS LIMITED was started in 2004

What is the LEI number of WATCHES OF SWITZERLAND OPERATIONS LIMITED?

WATCHES OF SWITZERLAND OPERATIONS LIMITED LEI number is 213800CVYD3TSDN2PW04

Sources: Companies House