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H2O HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H2o Holdings Limited. The company was founded 19 years ago and was given the registration number 05424199. The firm's registered office is in CHESHIRE. You can find them at Unit 4, Bayley Industrial Estate, Stalybridge, Cheshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:H2O HOLDINGS LIMITED
Company Number:05424199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2005
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 4, Bayley Industrial Estate, Stalybridge, Cheshire, SK15 1PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Bayley Industrial Estate, Stalybridge, Cheshire, SK15 1PU

Secretary24 January 2018Active
Unit 4, Bayley Industrial Estate, Stalybridge, Cheshire, SK15 1PU

Director14 April 2005Active
15 Buxton Road West, Disley, Cheshire, SK12 2LY

Secretary14 April 2005Active
15 Buxton Road West, Disley, Cheshire, SK12 2LY

Director14 April 2005Active

People with Significant Control

Mr Wayne Daniels
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:Unit 4, Bayley Industrial Estate, Stalybridge, England, SK15 1PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type micro entity.

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2023-05-25Accounts

Accounts with accounts type micro entity.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-04Officers

Change person director company with change date.

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2022-05-04Officers

Change person secretary company with change date.

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2021-04-21Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2020-04-21Confirmation statement

Confirmation statement with updates.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-05-02Confirmation statement

Confirmation statement with updates.

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2018-02-02Officers

Appoint person secretary company with name date.

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2018-02-02Accounts

Accounts with accounts type micro entity.

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2018-01-31Capital

Capital return purchase own shares.

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2018-01-02Capital

Capital cancellation shares.

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2017-12-14Officers

Termination secretary company with name termination date.

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2017-12-13Officers

Termination director company with name termination date.

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2017-12-13Persons with significant control

Change to a person with significant control.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2017-03-07Capital

Capital allotment shares.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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