co
Corporate
Observer
Homepage
Data
Great Britain
Company
WTR GROUP UK HOLDING LIMITED

WTR GROUP UK HOLDING LIMITED

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

    • Overview

    Company NameWTR GROUP UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15651678
    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 WTR GROUP UK HOLDING LIMITED?

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

    Where is WTR GROUP UK HOLDING LIMITED located?

    Registered Office Address
    1 Chapel Street
    CV34 4HL Warwick
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WTR GROUP UK HOLDING 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 WTR GROUP UK HOLDING LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for WTR GROUP UK HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Apr 15, 2025 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024

    		1 pagesAA01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Alexander Hahn as a director on Aug 09, 2024

    		1 pagesTM01

    Director's details changed for Mr Alexander Hahn on Jul 11, 2024

    		2 pagesCH01

    Director's details changed for Mr Khashayar Nikavar on Jul 11, 2024

    		2 pagesCH01

    Registered office address changed from C/O Thursfields Legal Limited 9-10 the Tything Worcester WR1 1HD United Kingdom to 1 Chapel Street Warwick CV34 4HL on Jul 11, 2024

    		1 pagesAD01

    Appointment of Goodwille Limited as a secretary on Jul 11, 2024

    		2 pagesAP04

    Notification of Wtr Group Ab as a person with significant control on Apr 16, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 04, 2024

    		2 pagesPSC09

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2024

    Statement of capital on Apr 16, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of WTR GROUP UK HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODWILLE LIMITED
    Red Lion Street
    WC1R 4PS London
    20
    United Kingdom
    		Secretary
    Red Lion Street
    WC1R 4PS London
    20
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02126896
    		78363800011
    NIKAVAR, Khashayar
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    		Director
    Chapel Street
    CV34 4HL Warwick
    1
    United Kingdom
    		SwedenSwedish321926040001
    HAHN, Alexander
    Artillerigatan 6
    11451 Stockholm
    C/O Wtr Group
    Sweden
    		Director
    Artillerigatan 6
    11451 Stockholm
    C/O Wtr Group
    Sweden
    		SwedenSwedish321926030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WTR GROUP UK HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wtr Group Ab
    11451
    Stockholm
    Artillerigatan 6
    Sweden
    		Apr 16, 2024
    11451
    Stockholm
    Artillerigatan 6
    Sweden
    		No
    Legal FormJoint Stock Company
    Country RegisteredSweden
    Legal AuthoritySweden
    Place RegisteredSweden Company Registry
    Registration Number559468-5405
    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

    What are the latest statements on persons with significant control for WTR GROUP UK HOLDING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 16, 2024Apr 16, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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