WATTSTOR HOLDINGS LIMITED
Overview
| Company Name | WATTSTOR HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14517098 |
| 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 WATTSTOR HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WATTSTOR HOLDINGS LIMITED located?
| Registered Office Address | 3rd Floor 21 Ironmonger Lane EC2V 8EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WATTSTOR 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 WATTSTOR HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Nov 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2024 |
| Overdue | No |
What are the latest filings for WATTSTOR HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 7 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 11, 2025
| 6 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 19, 2025
| 8 pages | SH06 | ||||||||||||||
Confirmation statement made on Nov 29, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registration of charge 145170980002, created on Oct 14, 2024 | 13 pages | MR01 | ||||||||||||||
Registration of charge 145170980001, created on Aug 21, 2024 | 16 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||||||
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH England to 3rd Floor 21 Ironmonger Lane London EC2V 8EY on May 31, 2024 | 1 pages | AD01 | ||||||||||||||
Cancellation of shares. Statement of capital on Apr 24, 2024
| 8 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2024
| 6 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 13, 2024
| 6 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 29, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 17, 2023
| 6 pages | SH01 | ||||||||||||||
Registered office address changed from , 1 st. James Court, Whitefriars, Norwich, Norfolk, NR3 1RU, United Kingdom to New Broad Street House 35 New Broad Street London EC2M 1NH on Mar 27, 2023 | 1 pages | AD01 | ||||||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Memorandum and Articles of Association | 45 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of WATTSTOR HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORREIA, Luis Rodrigo Pais | Director | 21 Ironmonger Lane EC2V 8EY London 3rd Floor England | Portugal | Portuguese | Investment Professional | 302833450001 | ||||
| MARTY, Stephan Niklaus | Director | 21 Ironmonger Lane EC2V 8EY London 3rd Floor England | England | British | Chief Executive | 278928330001 | ||||
| O'SHAUGHNESSY, Myles, Mr. | Director | 21 Ironmonger Lane EC2V 8EY London 3rd Floor England | Ireland | Irish | Investment Professional | 283428990001 | ||||
| PICOTTE, Christopher James | Director | 21 Ironmonger Lane EC2V 8EY London 3rd Floor England | United States | American | Investment Professional | 227796170001 | ||||
| ŠMIGURA, Daniel | Director | 020 51 Dohnany Janom S.R.O, Dohnany 464 Slovakia | Slovakia | Slovak | Managing Director | 305209700001 |
What are the latest statements on persons with significant control for WATTSTOR HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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