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UNITED GLOBAL WATER HOLDINGS LIMITED

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

This company is commonly known as United Global Water Holdings Limited. The company was founded 10 years ago and was given the registration number 09156200. The firm's registered office is in LONDON. You can find them at 2nd Floor, Regis House, 45 King William Street, London, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:UNITED GLOBAL WATER HOLDINGS LIMITED
Company Number:09156200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director01 January 2024Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director31 July 2014Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director09 September 2018Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director09 September 2018Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director01 February 2024Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director01 March 2023Active
42-44, Bishopsgate, London, United Kingdom, EC2N 4AH

Director01 March 2023Active
2nd Floor, 37-38 Long Acre, Covent Garden, London, England, WC2E 9JT

Director09 August 2018Active

People with Significant Control

Red Sparrow Enterprises Limited
Notified on:29 May 2020
Status:Active
Country of residence:Cyprus
Address:1st Floor, Pireos Street 30, Nicosia, Cyprus, 2023
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Rolf Hess
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:Swiss
Country of residence:United Kingdom
Address:2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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