WATERMARK HOLDINGS LIMITED
Overview
| Company Name | WATERMARK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07369287 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERMARK HOLDINGS LIMITED?
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Activities of distribution holding companies (64204) / Financial and insurance activities
Where is WATERMARK HOLDINGS LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERMARK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALILEO GROUP LIMITED | Aug 16, 2016 | Aug 16, 2016 |
| SCARAMOUCHE AND FANDANGO LIMITED | Jan 30, 2012 | Jan 30, 2012 |
| LINAKER OF LONDON LIMITED | Sep 08, 2010 | Sep 08, 2010 |
What are the latest accounts for WATERMARK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WATERMARK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2026 |
| Overdue | No |
What are the latest filings for WATERMARK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Watermark1980 Group Limited as a person with significant control on Jul 14, 2026 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jul 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with updates | 10 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Ian William Linaker on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Watermark1980 Group Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ian William Linaker as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||||||||||||||
Registration of charge 073692870003, created on Oct 29, 2024 | 9 pages | MR01 | ||||||||||||||
Registration of charge 073692870002, created on Oct 29, 2024 | 10 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Emma Sargerson as a director on Jan 02, 2024 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 14, 2022
| 4 pages | SH06 | ||||||||||||||
Confirmation statement made on Jul 10, 2023 with updates | 19 pages | CS01 | ||||||||||||||
Appointment of Emma Sargerson as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Nov 14, 2022
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Who are the officers of WATERMARK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARMEL, Kenneth Edward | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | Irish | 162326760004 | |||||
| LINAKER, Ian William | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom | United Kingdom | British | 153955340021 | |||||
| GOODE, Michael Edward | Secretary | Bloom Park Road Fulham SW6 7BG London 11a | 162346840001 | |||||||
| ZANT-BOER, Ian | Secretary | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | 184729750001 | |||||||
| BRADE, Jeremy James | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 190882160001 | |||||
| DHALIWAL, Gurvinder | Director | Shaggy Calf Lane SL2 5HQ Slough 84 England England | United Kingdom | British | 181567590001 | |||||
| GOODE, Michael Edward | Director | Bloom Park Road Fulham SW6 7BG London 11a | United Kingdom | British | 162361680001 | |||||
| SARGERSON, Emma | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | 303988340001 | |||||
| SCHOFIELD, Charles Jonathan Chisholm | Director | Fulham Court SW6 5PF London 96 United Kingdom | United Kingdom | British | 176761560001 | |||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Emw Buckinghamshire United Kingdom | England | British | 141268510001 |
Who are the persons with significant control of WATERMARK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Watermark1980 Group Limited | Oct 29, 2024 | Knowlhill MK5 8FR Milton Keynes Seebeck House, One Seebeck Place Buckinghamshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian William Linaker | Apr 06, 2016 | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0