Menna Overview
Here’s a quick overview of WATFORD HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.
WATFORD HOLDINGS (UK) LIMITED
- Company statusactive
- Company No09662227
- Age11 years 1 month Incorporated 29 June 2015
- Officers3
Address
Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
WATFORD HOLDINGS (UK) LIMITED is an active company incorporated on 29 June 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 02 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 31 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 12 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Apr 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 04 Feb 2020
Appoint Corporate Secretary Company With Name Date
6 Years Ago on 04 Feb 2020
Accounts With Accounts Type Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 26 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 04 Feb 2020 | |
| CUNNINGHAM, Elizabeth Anne | director | Jan 1982 | 31 Oct 2021 |
| FIRST, Brian | director | Jul 1968 | 04 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Rathgeber | Dec 1954 | 06 Apr 2017 |
| Jerome Halgan | Dec 1973 | 06 Apr 2016 |
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Here’s a quick overview of WATFORD HOLDINGS (UK) LIMITED 👀 — a London based business that started in 2015.