Watts European Holdings Limited

Active05727465 Private limited company
Incorporated
2 March 2006 (20 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
1st Floor 42 Trinity Square
London
EC3N 4TH

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2021
British
Born June 1958 (68)
Ralph, Corrina Marie
Secretary · Appointed 10 April 2020
Officer history (12 former)
7 September 2021
Resigned Ford, Ian Timothy as Director
7 September 2021
Appointed Rushton, Trevor Graham as Director
10 April 2020
Appointed Ralph, Corrina Marie as Secretary
22 January 2020
Resigned Brown, Deborah Margaret as Secretary
11 August 2017
Appointed Brown, Deborah Margaret as Secretary
11 August 2017
Resigned Williams, Nicolas Anthony as Secretary
27 April 2016
Appointed Williams, Nicolas Anthony as Secretary
27 April 2016
Resigned Bonney, Lisa Marie as Secretary
30 March 2011
Resigned Stocks, Jonathon Edward Rendel as Director
1 May 2010
Resigned Primett, Peter Eric as Director
1 May 2010
Resigned Knott, Christopher John as Director
22 December 2008
Appointed Bonney, Lisa Marie as Secretary
22 December 2008
Resigned Haynes, Neil Stuart as Secretary
1 October 2008
Appointed Primett, Peter Eric as Director
12 January 2007
Resigned Macdougall, Campbell James as Director
11 December 2006
Appointed Knott, Christopher John as Director
11 December 2006
Resigned Ridley, Michael James as Director
11 December 2006
Appointed Ford, Ian Timothy as Director
11 December 2006
Appointed Macdougall, Campbell James as Director
23 March 2006
Appointed Ridley, Michael James as Director
23 March 2006
Appointed Haynes, Neil Stuart as Secretary
23 March 2006
Appointed Stocks, Jonathon Edward Rendel as Director
23 March 2006
Resigned Fisher Secretaries Limited as Corporate Secretary
23 March 2006
Resigned Acre (Corporate Director) Limited as Corporate Director
2 March 2006
Appointed Fisher Secretaries Limited as Corporate Secretary
2 March 2006
Appointed Acre (Corporate Director) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Limited Company
Reg. no. 09835191

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envest Consultancy Limited Has significant influence or control
Watts European Holdings Limited This company Owns 75–100% of shares
Watts Group Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2024 2025 £1,000 £1,000
Balance sheet detail
2025202420222021
Debtors£1,000£1,000
Cash£1,000£1,000
Net Current Assets£1,000£1,000
Net Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a dormant company31 October 2026
2 April 2026Confirmation statement with no updates31 March 2026
16 February 2026Accounts for a dormant company31 October 2025
31 March 2025Confirmation statement with no updates31 March 2025
18 November 2024Accounts for a dormant company31 October 2024
Show all recent filings

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