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Watertight Holdings Limited (reg no 10060805) is a private limited company created on 2016-03-14 originating in England. The company has its registered office at Dearham House Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. Watertight Holdings Limited operates SIC: 70100 - "activities of head offices".

Company details

Name	Watertight Holdings Limited
Number	10060805
Date of Incorporation:	March 14, 2016
End of financial year:	31 March
Address:	Dearham House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in this company, we can name: Catherine C. (in the company from 01 June 2020), Lisa C. (appointment date: 01 June 2020), Paul C. (appointed on 14 March 2016). The Companies House indexes 4 persons of significant control, namely: Watertight Management Holdings Limited is located at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Wth 2023 Limited is located at Hanbury Road, Stoke Prior, B60 4AD Bromsgrove. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tom C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2017-03-31	2022-03-31	2023-03-31
Current Assets	-	491,824	151,272
Fixed Assets	-	2,954,109	4,447,311
Total Assets Less Current Liabilities	-	3,174,725	4,313,834
Number Shares Allotted	100	-	-
Shareholder Funds	100	-	-

People with significant control

Watertight Management Holdings Limited

29 September 2023

Address	Dearham House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15009731
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Wth 2023 Limited

25 September 2023 - 29 September 2023

Address	Dearham House Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	15009653
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tom C.

1 March 2017 - 25 September 2023

Nature of control:	25-50% shares

Paul C.

1 March 2017 - 25 September 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, February 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 17th, February 2024 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to Sat, 30th Sep 2023 filed on: 3rd, November 2023 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 25th Sep 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 29th Sep 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Mon, 25th Sep 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 29th Sep 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Mon, 25th Sep 2023 filed on: 10th, October 2023 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 6th, October 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100608050012, created on Mon, 7th Aug 2023 filed on: 8th, August 2023 \| mortgage	Free Download (80 pages)
(CS01) Confirmation statement with updates Wed, 7th Jun 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 13th May 2023 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100608050011, created on Tue, 29th Nov 2022 filed on: 8th, December 2022 \| mortgage	Free Download (17 pages)
(AAMD) Amended total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 17th, November 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 26th, October 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 100608050010, created on Thu, 15th Sep 2022 filed on: 21st, September 2022 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates Fri, 13th May 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 13th, June 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 100608050009, created on Thu, 12th May 2022 filed on: 18th, May 2022 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 100608050006, created on Thu, 12th May 2022 filed on: 17th, May 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 100608050005, created on Thu, 12th May 2022 filed on: 17th, May 2022 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 100608050008, created on Thu, 12th May 2022 filed on: 17th, May 2022 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 100608050007, created on Thu, 12th May 2022 filed on: 17th, May 2022 \| mortgage	Free Download (16 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 6th, December 2021 \| resolution	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 6th, December 2021 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Fri, 24th Jul 2020 - 100.00 GBP filed on: 6th, December 2021 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 13th May 2021 filed on: 14th, May 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on Wed, 1st Jul 2020 filed on: 2nd, October 2020 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, August 2020 \| accounts	Free Download (9 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 28th, June 2020 \| officers	Free Download (2 pages)
(AP01) On Mon, 1st Jun 2020 new director was appointed. filed on: 28th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 13th May 2020 filed on: 13th, May 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 13th Mar 2020 filed on: 13th, March 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (8 pages)
(SH01) Capital declared on Sat, 1st Jun 2019: 100.00 GBP filed on: 27th, June 2019 \| capital	Free Download (3 pages)
(AP01) On Sat, 1st Jun 2019 new director was appointed. filed on: 7th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 13th Mar 2019 filed on: 29th, March 2019 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 100608050004, created on Fri, 1st Feb 2019 filed on: 4th, February 2019 \| mortgage	Free Download (40 pages)
(CH01) On Thu, 4th Oct 2018 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 4th Oct 2018 filed on: 3rd, January 2019 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 100608050003, created on Fri, 27th Jul 2018 filed on: 31st, July 2018 \| mortgage	Free Download (39 pages)
(CS01) Confirmation statement with no updates Tue, 13th Mar 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 11 Derwent Way Bromsgrove Worcestershire B60 2HU England on Fri, 19th Jan 2018 to Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 2nd, December 2017 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 100608050002, created on Tue, 31st Oct 2017 filed on: 3rd, November 2017 \| mortgage	Free Download (29 pages)
(MR01) Registration of charge 100608050001, created on Tue, 31st Oct 2017 filed on: 1st, November 2017 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with updates Mon, 13th Mar 2017 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from 11 Derwent Close Derwent Way Bromsgrove Worcestershire B60 2HU United Kingdom on Tue, 10th May 2016 to 11 Derwent Way Bromsgrove Worcestershire B60 2HU filed on: 10th, May 2016 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, March 2016 \| incorporation	Free Download (8 pages)

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