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TRIPLE CROWN WATCHES LTD

TRIPLE CROWN WATCHES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRIPLE CROWN WATCHES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13027434
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIPLE CROWN WATCHES LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRIPLE CROWN WATCHES LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIPLE CROWN WATCHES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRIPLE CROWN WATCHES LTD?

    Last Confirmation Statement Made Up ToNov 18, 2026
    Next Confirmation Statement DueDec 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 18, 2025
    OverdueNo

    What are the latest filings for TRIPLE CROWN WATCHES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Nov 18, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 17, 2024 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 17, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Appointment of Mr Piers Timothy Johnson as a director on Mar 08, 2023

    		2 pagesAP01

    Termination of appointment of Samuel Anthony Beer as a director on Dec 13, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 17, 2022 with updates

    		5 pagesCS01

    Previous accounting period extended from Feb 28, 2022 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Current accounting period shortened from Nov 30, 2021 to Feb 28, 2021

    		1 pagesAA01

    Change of details for Mr David Vere Holloway as a person with significant control on Nov 18, 2020

    		2 pagesPSC04

    Confirmation statement made on Nov 17, 2021 with updates

    		5 pagesCS01

    Appointment of Mr Samuel Anthony Beer as a director on Apr 01, 2021

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2020

    Statement of capital on Nov 18, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TRIPLE CROWN WATCHES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, David Vere
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomEnglish72549990003
    JOHNSON, Piers Timothy
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish306455220001
    BEER, Samuel Anthony
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish281612680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIPLE CROWN WATCHES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Vere Holloway
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Nov 18, 2020
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0