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XYLEM WATER HOLDINGS LIMITED

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

This company is commonly known as Xylem Water Holdings Limited. The company was founded 13 years ago and was given the registration number 07618426. The firm's registered office is in NOTTINGHAM. You can find them at Private Road 1, Colwick Industrial Estate, Nottingham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:XYLEM WATER HOLDINGS LIMITED
Company Number:07618426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Xylem Water Solutions Uk Limited, Private Road 1, Colwick Industrial Estate, Nottingham, England, NG4 2AN

Secretary28 December 2018Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director28 January 2021Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director15 July 2021Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director11 December 2019Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director11 December 2019Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director11 December 2019Active
Jays Close, Viables Estate, Basingstoke, RG22 4BA

Secretary03 May 2011Active
106, Hawley Lane, Farnborough, England, GU14 8JE

Secretary21 August 2013Active
Viables Industrial Estate, Jays Close, Basingstoke, England, RG22 4BA

Secretary03 October 2011Active
Viables Estate, Jays Close, Basingstoke, England, RG22 4BA

Director03 May 2011Active
106, Hawley Lane, Farnborough, England, GU14 8JE

Director14 March 2016Active
Viables Estate, Jays Close, Basingstoke, England, RG22 4BA

Director13 August 2012Active
Viables Estate, Jays Close, Basingstoke, England, RG22 4BA

Director03 May 2011Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director31 October 2018Active
106, Hawley Lane, Farnborough, England, GU14 8JE

Director14 March 2016Active
Viables Estate, Jays Close, Basingstoke, England, RG22 4BA

Director21 August 2013Active
Private Road 1, Colwick Industrial Estate, Nottingham, United Kingdom, NG4 2AN

Director21 August 2013Active

People with Significant Control

Xylem Industries S.A.R.L.
Notified on:12 December 2018
Status:Active
Address:11, Breedewues L-125g, Senningerberg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xylem Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:301, Water Street Se, Washington, United States, DC 20003
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
2024-01-13Accounts

Accounts with accounts type group.

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2023-05-03Persons with significant control

Change to a person with significant control.

Download
2023-05-03Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type group.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-05-05Address

Change sail address company with old address new address.

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2022-01-14Accounts

Accounts with accounts type group.

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2021-12-23Officers

Change person director company with change date.

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2021-08-10Officers

Termination director company with name termination date.

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2021-07-15Officers

Appoint person director company with name date.

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2021-05-06Address

Change sail address company with old address new address.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2021-02-01Officers

Appoint person director company with name date.

Download
2021-02-01Officers

Termination director company with name termination date.

Download
2021-01-26Accounts

Accounts with accounts type group.

Download
2020-10-31Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-01Address

Change registered office address company with date old address new address.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Officers

Appoint person director company with name date.

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2019-12-20Officers

Appoint person director company with name date.

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2019-12-11Officers

Appoint person director company with name date.

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2019-11-26Address

Change sail address company with new address.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download

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