Menna Overview
Here’s a quick overview of WATERMARK HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2010.
WATERMARK HOLDINGS LIMITED
- Company statusactive
- Company No07369287
- Age15 years 10 months Incorporated 8 September 2010
- Officers2
Address
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
WATERMARK HOLDINGS LIMITED is an active company incorporated on 8 September 2010 and based in Milton Keynes, Buckinghamshire. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47750 Retail sale of cosmetic and toilet articles in specialised stores, 64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control Without Name Date
1 Year Ago on 04 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Oct 2024
Memorandum Articles
1 Year Ago on 05 Oct 2024
Resolution
1 Year Ago on 05 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Capital Cancellation Shares
2 Years Ago on 04 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jun 2023
Memorandum Articles
3 Years Ago on 15 Mar 2023
Resolution
3 Years Ago on 15 Mar 2023
Capital Cancellation Shares
3 Years Ago on 29 Dec 2022
Capital Return Purchase Own Shares
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Sep 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARMEL, Kenneth Edward | director | Dec 1985 | 27 Jul 2011 |
| LINAKER, Ian William | director | Sep 1985 | 08 Sept 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Watermark1980 Group Limited | 29 Oct 2024 | |
| Mr Ian William Linaker | Sep 1985 | 06 Apr 2016 |
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Here’s a quick overview of WATERMARK HOLDINGS LIMITED 👀 — a Milton Keynes, Buckinghamshire based business that started in 2010.