This company is commonly known as Watts Group Holdings Limited. The company was founded 8 years ago and was given the registration number 09835191. The firm's registered office is in LONDON. You can find them at 1 Great Tower Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WATTS GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09835191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2015 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Great Tower Street, London, England, EC3R 5AA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH | Secretary | 23 January 2020 | Active |
| 1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH | Director | 27 October 2021 | Active |
| 1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH | Director | 21 October 2015 | Active |
| 1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH | Director | 27 October 2021 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Secretary | 21 October 2015 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Secretary | 11 August 2017 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Secretary | 27 April 2016 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 21 October 2015 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 06 November 2015 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 01 December 2015 | Active |
| 1, Great Tower Street, London, England, EC3R 5AA | Director | 21 October 2015 | Active |
| Mr Ian Timothy Ford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Great Tower Street, London, England, EC3R 5AA |
| Nature of control | : |
|
| Mr Trevor Graham Rushton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Capital | Capital return purchase own shares. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-28 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-01-26 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-09 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-10-06 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-18 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-21 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-16 | Officers | Change person director company with change date. | Download |
| 2021-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-03 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2021-03-13 | Capital | Capital sale or transfer treasury shares with date currency capital figure. | Download |
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