WATTS GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
WATTS GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATTS GROUP HOLDINGS LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835191. The accounts status is GROUP and accounts are next due on 31/07/2024.
WATTS GROUP HOLDINGS LIMITED was incorporated 8 years ago on 21/10/2015 and has the registered number: 09835191. The accounts status is GROUP and accounts are next due on 31/07/2024.
WATTS GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
1ST FLOOR
LONDON
EC3N 4TH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT HILLMAN | Nov 1971 | British | Director | 2021-10-27 | CURRENT |
MR TREVOR GRAHAM RUSHTON | Jun 1958 | British | Director | 2015-10-21 | CURRENT |
MR SIMON WALKER | Nov 1973 | British | Director | 2021-10-27 | CURRENT |
MISS CORRINA MARIE RALPH | Secretary | 2020-01-23 | CURRENT | ||
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2015-10-21 UNTIL 2021-01-21 | RESIGNED |
NICHOLAS ANTHONY WILLIAMS | Dec 1964 | British | Director | 2015-12-01 UNTIL 2017-08-11 | RESIGNED |
MS LISA MARIE BONNEY | Secretary | 2015-10-21 UNTIL 2016-04-27 | RESIGNED | ||
MRS FIONA KEDDIE | Nov 1968 | British | Director | 2015-11-06 UNTIL 2017-06-30 | RESIGNED |
MR IAN TIMOTHY FORD | Sep 1962 | British | Director | 2015-10-21 UNTIL 2021-09-07 | RESIGNED |
MR NICOLAS ANTHONY WILLIAMS | Secretary | 2016-04-27 UNTIL 2017-08-11 | RESIGNED | ||
MISS DEBORAH MARGARET BROWN | Secretary | 2017-08-11 UNTIL 2020-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Timothy Ford | 2016-04-06 - 2021-09-07 | 9/1962 | London | Ownership of shares 25 to 50 percent |
Mr Trevor Graham Rushton | 2016-04-06 | 6/1958 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATTS_GROUP_HOLDINGS_LIMI - Accounts | 2022-07-30 | 31-10-2021 | £2,690,360 equity |
WATTS_GROUP_HOLDINGS_LIMI - Accounts | 2021-07-31 | 31-10-2020 | £2,728,937 equity |
WATTS_GROUP_HOLDINGS_LIMI - Accounts | 2020-09-17 | 31-10-2019 |