Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 3 December 2024
Waterhouse Worldwide Ltd.
- Incorporated
- 3 December 2009
- Industry
- Activities of head offices (70100)
- Directors at dissolution
- Owners at dissolution
- Ulrich Pelz
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- The Picasso BuildingCaldervale RoadWakefieldWF1 5PF
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2022
German
Born July 1949 (77)
Zealmak Trading Inc.
Corporate Secretary · Appointed 15 February 2013
Officer history (6 former)
1 June 2022
Resigned Arslan, David, Mr. as Director
1 June 2022
5 December 2021
Appointed Arslan, David, Mr. as Director
5 December 2021
Resigned Niedzwicki, Franz Werner, Dr. as Director
15 February 2013
15 February 2013
Appointed Zealmak Trading Inc. as Corporate Secretary
15 February 2013
Appointed Niedzwicki, Franz Werner, Dr. as Director
15 February 2013
10 October 2012
10 October 2012
8 March 2012
8 March 2012
3 December 2009
3 December 2009
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Ulrich Pelz
Individual · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
German
Born November 1963
Former controllers (2)
1 June 2022
Ceased David Arslan — Owns 75–100% of shares
4 December 2021
Ceased Werner Niedzwicki — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via compulsory strike-off | |||
| 17 March 2026 | First Gazette notice for compulsory strike-off | |||
| 3 November 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 February 2025 | Confirmation statement with no updates | 3 December 2024 | ||
| 25 January 2025 | Compulsory strike-off action has been discontinued |
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