Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Watermark Holdings Limited
- Incorporated
- 8 September 2010 (16 years)
- Previously known as
- Galileo Group Limited (until 24 August 2021)Scaramouche and Fandango Limited (until 16 August 2016)Linaker of London Limited (until 30 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750) Activities of distribution holding companies (64204)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born December 1985 (40)
British
Born September 1985 (41)
Officer history (8 former)
2 January 2024
15 June 2023
7 October 2019
Resigned Dhaliwal, Gurvinder as Director
20 August 2019
13 February 2019
13 February 2019
Resigned Zant-Boer, Ian as Secretary
16 December 2016
2 July 2014
Appointed Dhaliwal, Gurvinder as Director
16 June 2014
27 October 2013
Appointed Zant-Boer, Ian as Secretary
22 July 2013
Resigned Schofield, Charles Jonathan Chisholm as Director
14 January 2013
Appointed Schofield, Charles Jonathan Chisholm as Director
24 January 2012
Resigned Goode, Michael Edward as Secretary
24 January 2012
Resigned Goode, Michael Edward as Director
27 July 2011
27 July 2011
Appointed Goode, Michael Edward as Secretary
27 July 2011
Appointed Goode, Michael Edward as Director
8 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15752506
Former controllers (1)
29 October 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Watermark1980 Group Limited Owns 25–50% of shares
Watermark Holdings Limited This company Owns 75–100% of shares
Watermark Limited Owns 75–100% of shares
Watermark1980 Group Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Change of details for a person with significant control | |||
| 14 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 22 July 2025 | Confirmation statement with updates | 10 July 2025 | ||
| 11 July 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 4 June 2025 | Change of details for a person with significant control |
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