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WATFORD HOUSE HOLDINGS LTD

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

This company is commonly known as Watford House Holdings Ltd. The company was founded 5 years ago and was given the registration number 11935118. The firm's registered office is in SHENSTONE WOOD END. You can find them at 263 Birmingham Road, , Shenstone Wood End, Staffordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WATFORD HOUSE HOLDINGS LTD
Company Number:11935118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:263 Birmingham Road, Shenstone Wood End, Staffordshire, United Kingdom, WS14 0PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
263, Birmingham Road, Shenstone Wood End, United Kingdom, WS140PD

Secretary09 April 2019Active
263, Birmingham Road, Shenstone Wood End, United Kingdom, WS14 0PD

Director09 April 2019Active
263, Birmingham Road, Shenstone Wood End, United Kingdom, WS140PD

Director09 April 2019Active
263, Birmingham Road, Shenstone Wood End, United Kingdom, WS14 0PD

Director10 July 2019Active

People with Significant Control

Mr Jean-Christophe Lucien Street
Notified on:08 April 2021
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:263, Birmingham Road, Shenstone Wood End, United Kingdom, WS14 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sylvie Noelle Street
Notified on:08 April 2021
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:263, Birmingham Road, Shenstone Wood End, United Kingdom, WS14 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederic Bertrand Street
Notified on:09 April 2019
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:263, Birmingham Road, Shenstone Wood End, United Kingdom, WS14 0PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

Download
2024-01-16Accounts

Accounts with accounts type total exemption full.

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2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-21Persons with significant control

Change to a person with significant control.

Download
2023-03-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-04-09Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Notification of a person with significant control.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2020-10-21Accounts

Accounts with accounts type dormant.

Download
2020-05-17Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Officers

Appoint person director company with name date.

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2019-04-09Incorporation

Incorporation company.

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