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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F J JONES HOLDINGS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
F J JONES HEATING ENGINEERS LIMITED BASILDON ENGLAND Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
PCF GROUP PLC LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
SURE MAINTENANCE LIMITED DARTFORD ENGLAND Active FULL 43220 - Plumbing, heat and air-conditioning installation
RAINHAM INDUSTRIAL SERVICES LIMITED BRENTWOOD ENGLAND Active FULL 43290 - Other construction installation
ASCENCIA INVESTMENT MANAGEMENT LIMITED MANCHESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
SPEEDFIT LIMITED BASILDON ENGLAND Dissolved... DORMANT 43210 - Electrical installation
DEBRETT'S LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
SURE MAINTENANCE GROUP LIMITED BASILDON ENGLAND Dissolved... DORMANT 33190 - Repair of other equipment
WATTS GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
WAYPOINT CHANGE LIMITED STOURBRIDGE Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BUTLER & YOUNG HOLDINGS LIMITED BRETBY ENGLAND Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
ELECTRA-NET HOLDINGS LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
ELECTRA-NET GROUP LIMITED LONDON ... DORMANT 64209 - Activities of other holding companies n.e.c.
ENSCO 908 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIRTUA HOLDINGS LIMITED BANBURY ENGLAND Active GROUP 70100 - Activities of head offices
JOHN CHARCOL GROUP LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
JOHN CHARCOL LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WAYPOINT INVESTORS LLP STOURBRIDGE Dissolved... MICRO ENTITY None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MURANO GLOBAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
WATTS EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
WATTS GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
ENVEST CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ALFA COMMODITIES LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
FORTYSIX CINTRA PARK FREEHOLD LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
ASHLEY CHARTERING LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ASHLEY GROUP HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ASHLEY GROUP HOLDINGS EMPLOYEE OWNERSHIP TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company