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WATTS GROUP HOLDINGS LIMITED

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

This company is commonly known as Watts Group Holdings Limited. The company was founded 9 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Great Tower Street, London, England, EC3R 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH

Secretary23 January 2020Active
1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH

Director27 October 2021Active
1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH

Director21 October 2015Active
1st Floor, 42 Trinity Square, London, United Kingdom, EC3N 4TH

Director27 October 2021Active
1, Great Tower Street, London, England, EC3R 5AA

Secretary21 October 2015Active
1, Great Tower Street, London, England, EC3R 5AA

Secretary11 August 2017Active
1, Great Tower Street, London, England, EC3R 5AA

Secretary27 April 2016Active
1, Great Tower Street, London, England, EC3R 5AA

Director21 October 2015Active
1, Great Tower Street, London, England, EC3R 5AA

Director06 November 2015Active
1, Great Tower Street, London, England, EC3R 5AA

Director01 December 2015Active
1, Great Tower Street, London, England, EC3R 5AA

Director21 October 2015Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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