Jewel Uk Midco Limited. Head office in Leicester. Check Director.

Jewel Uk Midco Limited, Leicester

Jewel Uk Midco Limited is a private limited company. Located at Aurum House 2 Elland Road, Braunstone, Leicester LE3 1TT, this 11 years old enterprise was incorporated on 2012-11-23 and is classified as "retail sale of watches and jewellery in specialised stores" (SIC: 47770).
2 directors can be found in the enterprise: Lars R. (appointed on 12 May 2023), Hugh D. (appointed on 10 July 2019). When it comes to the secretaries (1 in total), we can name: Laura B. (appointed on 15 March 2021).

About
Name: Jewel Uk Midco Limited
Number: 08306312
Incorporation date: 2012-11-23
End of financial year: 30 April


Address:	Aurum House 2 Elland Road Braunstone Leicester LE3 1TT
SIC code:	47770 - Retail sale of watches and jewellery in specialised stores

Company staff

People with significant control

Watches Of Switzerland Group Plc

24 May 2019

Address	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority	English
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11838443
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jewel Uk Topco Limited

6 April 2016 - 17 May 2019

Address	Aurum House 2 Elland Road, Braunstone, Leicester, LE3 1TT, England
Legal authority	Uk Company Law
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House, England & Wales
Registration number	8306315
Nature of control:	75,01-100% shares

The due date for Jewel Uk Midco Limited confirmation statement filing is 2024-04-11. The most current confirmation statement was sent on 2023-03-28. The date for the next accounts filing is 31 January 2025. Latest accounts filing was filed for the time period up until 30 April 2023.

2 persons of significant control are listed in the Companies House, namely: Watches Of Switzerland Group Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Elland Road, Braunstone, LE3 1TT Leicester. Jewel Uk Topco Limited has over 3/4 of shares. The corporate PSC can be reached at 2 Elland Road, Braunstone, LE3 1TT Leicester.

Company filing

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Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 24th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts data made up to April 30, 2023 filed on: 24th, October 2023 \| accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on May 12, 2023 filed on: 12th, May 2023 \| officers	Free Download (1 page)
AP01	On May 12, 2023 new director was appointed. filed on: 12th, May 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 1, 2022 filed on: 11th, October 2022 \| accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on January 1, 2022 filed on: 4th, January 2022 \| officers	Free Download (1 page)
AP01	On January 1, 2022 new director was appointed. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to May 2, 2021 filed on: 18th, November 2021 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to April 26, 2020 filed on: 21st, April 2021 \| accounts	Free Download (22 pages)
TM02	Termination of appointment as a secretary on March 15, 2021 filed on: 24th, March 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: March 15, 2021) of a secretary filed on: 24th, March 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 8th, March 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 083063120007, created on May 14, 2020 filed on: 19th, May 2020 \| mortgage	Free Download (41 pages)
TM01	Director's appointment was terminated on April 30, 2020 filed on: 1st, May 2020 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to April 28, 2019 filed on: 25th, November 2019 \| accounts	Free Download (146 pages)
TM01	Director's appointment was terminated on July 10, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 10, 2019 filed on: 10th, July 2019 \| officers	Free Download (1 page)
AP01	On July 10, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: July 10, 2019) of a secretary filed on: 10th, July 2019 \| officers	Free Download (2 pages)
AP01	On July 10, 2019 new director was appointed. filed on: 10th, July 2019 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 4th, June 2019 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to April 29, 2018 filed on: 21st, January 2019 \| accounts	Free Download (51 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 31st, October 2018 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, May 2018 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 19th, May 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 083063120006, created on April 18, 2018 filed on: 20th, April 2018 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 083063120005, created on April 18, 2018 filed on: 20th, April 2018 \| mortgage	Free Download (36 pages)
CAP-SS	Solvency Statement dated 18/04/18 filed on: 18th, April 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 18th, April 2018 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 18th, April 2018 \| capital	Free Download (1 page)
SH19	Capital declared on April 18, 2018: 66308.37 GBP filed on: 18th, April 2018 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2017 filed on: 25th, January 2018 \| accounts	Free Download (46 pages)
MR01	Registration of charge 083063120004, created on October 10, 2017 filed on: 12th, October 2017 \| mortgage	Free Download (80 pages)
AA	Group of companies' accounts made up to May 1, 2016 filed on: 24th, January 2017 \| accounts	Free Download (43 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2015 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 23rd, December 2015 \| mortgage	Free Download (4 pages)
CH01	On December 17, 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on December 18, 2015: 66308370.00 GBP capital
MR01	Registration of charge 083063120003, created on December 4, 2015 filed on: 16th, December 2015 \| mortgage	Free Download (78 pages)
AA	Group of companies' accounts made up to May 3, 2015 filed on: 15th, September 2015 \| accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2014 filed on: 11th, December 2014 \| annual return	Free Download (15 pages)
SH01	Capital declared on November 11, 2014: 66608370.00 GBP filed on: 26th, November 2014 \| capital	Free Download (4 pages)
AP01	On August 26, 2014 new director was appointed. filed on: 23rd, September 2014 \| officers	Free Download (7 pages)
SH01	Capital declared on August 26, 2014: 66006769.00 GBP filed on: 8th, September 2014 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to May 4, 2014 filed on: 31st, August 2014 \| accounts	Free Download (29 pages)
MR01	Registration of charge 083063120002, created on August 6, 2014 filed on: 21st, August 2014 \| mortgage	Free Download (73 pages)
AA01	Extension of current accouting period to April 30, 2014 filed on: 16th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 23, 2013 filed on: 27th, December 2013 \| annual return	Free Download (14 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 22nd, May 2013 \| resolution	Free Download (2 pages)
SH01	Capital declared on March 26, 2013: 57267817.00 GBP filed on: 15th, April 2013 \| capital	Free Download (5 pages)
AD01	Company moved to new address on April 15, 2013. Old Address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 15th, April 2013 \| address	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, April 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, April 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, April 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, January 2013 \| resolution	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 15th, January 2013 \| mortgage	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2012 \| incorporation	Free Download (17 pages)

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