Menna Overview
Here’s a quick overview of WATTS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.
WATTS GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09835191
- Age10 years 9 months Incorporated 21 October 2015
- Officers5
Address
1st Floor 42 Trinity Square, London, EC3N 4TH, United Kingdom
WATTS GROUP HOLDINGS LIMITED is an active company incorporated on 21 October 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 26 Jul 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 03 Jul 2024
Capital Return Purchase Own Shares
2 Years Ago on 08 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 30 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Jul 2023
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 28 Feb 2023
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 26 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Dec 2022
Capital Return Purchase Own Shares Treasury Capital Date
3 Years Ago on 09 Dec 2022
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Jul 2022
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 18 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 30 Nov 2021
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2021
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 21 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RALPH, Corrina Marie | secretary | 23 Jan 2020 | |
| HILLMAN, Robert | director | Nov 1971 | 27 Oct 2021 |
| RALPH, Corrina Marie | director | May 1980 | 01 Aug 2024 |
| RUSHTON, Trevor Graham | director | Jun 1958 | 21 Oct 2015 |
| WALKER, Simon | director | Nov 1973 | 27 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Timothy Ford | Sep 1962 | 06 Apr 2016 |
| Mr Trevor Graham Rushton | Jun 1958 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WATTS GROUP HOLDINGS LIMITED 👀 — a London based business that started in 2015.