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WATER TREATMENT PRODUCTS HOLDINGS LIMITED

WATER TREATMENT PRODUCTS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWATER TREATMENT PRODUCTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10485079
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATER TREATMENT PRODUCTS HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WATER TREATMENT PRODUCTS HOLDINGS LIMITED located?

    Registered Office Address
    Bradbury House
    Mission Court
    NP20 2DW Newport
    Gwent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATER TREATMENT PRODUCTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATER TREATMENT PRODUCTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2025
    Next Confirmation Statement DueDec 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2024
    OverdueNo

    What are the latest filings for WATER TREATMENT PRODUCTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Termination of appointment of Fredrik Navjord as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr Joakim Vistrom as a director on Feb 05, 2025

    		2 pagesAP01

    Confirmation statement made on Dec 10, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Appointment of Sarah Strom as a director on Feb 02, 2024

    		2 pagesAP01

    Termination of appointment of Steven Earl Walter Gilsdorf as a director on Feb 02, 2024

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 16, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on Feb 28, 2023

    		1 pagesAD01

    Termination of appointment of Timothy John Carter as a director on Dec 31, 2022

    		1 pagesTM01

    Confirmation statement made on Nov 16, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Nov 16, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy John Carter on Oct 21, 2021

    		2 pagesCH01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Confirmation statement made on Nov 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Confirmation statement made on Nov 16, 2019 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		33 pagesAA

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of WATER TREATMENT PRODUCTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STROM, Sarah
    11145
    Stockholm
    Stureplan 15
    Sweden
    		Director
    11145
    Stockholm
    Stureplan 15
    Sweden
    		SwedenSwedish319095110001
    VISTROM, Joakim
    11145
    Stockholm
    Stureplan15
    Sweden
    		Director
    11145
    Stockholm
    Stureplan15
    Sweden
    		SwedenSwedish332221710001
    CARTER, Alison Elizabeth
    Lanyon House
    Mission Court
    NP20 2DW Newport
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    Lanyon House
    Mission Court
    NP20 2DW Newport
    C/O Uhy Hacker Young
    United Kingdom
    		United KingdomBritish158196530001
    CARTER, Timothy John, Mr
    Lanyon House
    Mission Court
    NP20 2DW Newport
    C/O Uhy Hacker Young
    United Kingdom
    		Director
    Lanyon House
    Mission Court
    NP20 2DW Newport
    C/O Uhy Hacker Young
    United Kingdom
    		United KingdomBritish79757690003
    GILSDORF, Steven Earl Walter
    11145
    Stockholm
    Stureplan 13
    Sweden
    		Director
    11145
    Stockholm
    Stureplan 13
    Sweden
    		SwedenSwedish253353790001
    NAVJORD, Fredrik
    11145
    Stockholm
    Stureplan 15
    Sweden
    		Director
    11145
    Stockholm
    Stureplan 15
    Sweden
    		SwedenSwedish243084940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATER TREATMENT PRODUCTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdip Kimra Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Feb 18, 2019
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of England And Wales
    Registration Number11726181
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy John Carter
    Lanyon House
    Mission Court
    NP20 2DW Newport
    C/O Uhy Hacker Young
    United Kingdom
    		Nov 17, 2016
    Lanyon House
    Mission Court
    NP20 2DW Newport
    C/O Uhy Hacker Young
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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