Watermark Holdings Limited (registration number 07369287) is a private limited company founded on 2010-09-08. This enterprise is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Having undergone a change in 2021-08-24, the previous name this company used was Galileo Group Limited. Watermark Holdings Limited is operating under Standard Industrial Classification code: 47750 which stands for "retail sale of cosmetic and toilet articles in specialised stores", Standard Industrial Classification code: 64204 - "activities of distribution holding companies".

Company details

Name Watermark Holdings Limited
Number 07369287
Date of Incorporation: September 8, 2010
End of financial year: 31 December
Address: Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code: 47750 - Retail sale of cosmetic and toilet articles in specialised stores
64204 - Activities of distribution holding companies

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Kenneth H. (appointed on 27 July 2011), Ian L. (appointment date: 08 September 2010). The official register indexes 1 person of significant control - Ian L., the only professional in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-12-31 2015-12-31
Current Assets - - 80,215 234,085 227,435
Number Shares Allotted - - 100,000 116,000 116,000
Shareholder Funds 100 100 -47,514 18,294 -35,404
Tangible Fixed Assets - - 3,161 7,387 7,371
Total Assets Less Current Liabilities - - -47,514 18,294 -35,404
Fixed Assets - - 3,161 9,723 9,123
Intangible Fixed Assets - - - 2,336 1,752

People with significant control

Ian L.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023 | accounts
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