Menna Overview
Here’s a quick overview of WATTSTOR HOLDINGS LIMITED 👀 — a London based business that started in 2022.
WATTSTOR HOLDINGS LIMITED
- Company statusactive
- Company No14517098
- Age3 years 8 months Incorporated 30 November 2022
- Officers5
Address
3rd Floor 21 Ironmonger Lane, London, EC2V 8EY, England
WATTSTOR HOLDINGS LIMITED is an active company incorporated on 30 November 2022 and based in London, England. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 12 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Resolution
9 Months Ago on 20 Oct 2025
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
9 Months Ago on 20 Oct 2025
Accounts With Made Up Date
9 Months Ago on 13 Oct 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 04 Jun 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 04 Jun 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 01 Apr 2025
Resolution
1 Year Ago on 27 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Capital Cancellation Shares
1 Year Ago on 27 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 15 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Capital Cancellation Shares
2 Years Ago on 07 May 2024
Capital Allotment Shares
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 17 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 27 Feb 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORREIA, Luis Rodrigo Pais | director | Jul 1963 | 30 Nov 2022 |
| MARTY, Stephan Niklaus | director | Aug 1977 | 27 Jan 2023 |
| O'SHAUGHNESSY, Myles, Mr. | director | May 1985 | 30 Nov 2022 |
| PICOTTE, Christopher James | director | Feb 1970 | 30 Nov 2022 |
| ŠMIGURA, Daniel | director | May 1981 | 27 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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MARTY, Stephan Niklaus are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr., PICOTTE, Christopher James are mutual persons.
O'SHAUGHNESSY, Myles, Mr., PICOTTE, Christopher James are mutual persons.
O'SHAUGHNESSY, Myles, Mr., PICOTTE, Christopher James are mutual persons.
O'SHAUGHNESSY, Myles, Mr. are mutual persons.
O'SHAUGHNESSY, Myles, Mr., PICOTTE, Christopher James are mutual persons.
O'SHAUGHNESSY, Myles, Mr., PICOTTE, Christopher James are mutual persons.
PICOTTE, Christopher James are mutual persons.
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MARTY, Stephan Niklaus are mutual persons.
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Here’s a quick overview of WATTSTOR HOLDINGS LIMITED 👀 — a London based business that started in 2022.