WATERMARK HOLDINGS LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
WATERMARK HOLDINGS LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
WATERMARK HOLDINGS LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERMARK HOLDINGS LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07369287. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
WATERMARK HOLDINGS LIMITED - MILTON KEYNES
This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Previous trading names include:
GALILEO GROUP LIMITED (until 24/08/2021)
GALILEO GROUP LIMITED (until 24/08/2021)
SCARAMOUCHE AND FANDANGO LIMITED (until 16/08/2016)
LINAKER OF LONDON LIMITED (until 30/01/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IAN LINAKER | Sep 1985 | British | Director | 2010-09-08 | CURRENT |
MR KENNETH EDWARD HARMEL | Dec 1985 | Irish | Director | 2011-07-27 | CURRENT |
MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2014-06-16 UNTIL 2019-02-13 | RESIGNED |
MR CHARLES JONATHAN CHISHOLM SCHOFIELD | Jul 1986 | British | Director | 2013-01-14 UNTIL 2013-07-22 | RESIGNED |
EMMA SARGERSON | May 1986 | British | Director | 2023-06-15 UNTIL 2024-01-02 | RESIGNED |
MR MICHAEL EDWARD GOODE | Jun 1984 | British | Director | 2011-07-27 UNTIL 2012-01-24 | RESIGNED |
MR GURVINDER DHALIWAL | Aug 1979 | British | Director | 2014-07-02 UNTIL 2019-10-07 | RESIGNED |
JEREMY JAMES BRADE | Jan 1961 | British | Director | 2016-12-16 UNTIL 2019-08-20 | RESIGNED |
IAN ZANT-BOER | Secretary | 2013-10-27 UNTIL 2019-02-13 | RESIGNED | ||
MR MICHAEL EDWARD GOODE | Secretary | 2011-07-27 UNTIL 2012-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian William Linaker | 2016-04-06 | 9/1985 | Milton Keynes Buckinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GALILEO_GROUP_LIMITED - Accounts | 2016-09-30 | 31-12-2015 | £3,963 Cash £-35,404 equity |
Abbreviated Company Accounts - SCARAMOUCHE AND FANDANGO LIMITED | 2016-01-01 | 31-12-2014 | £78,329 Cash £18,294 equity |