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- WATERMARK HOLDINGS LIMITED
WATERMARK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATERMARK HOLDINGS LIMITED
COMPANY NUMBER
07369287
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
08/09/2010
(13 years and 11 months old)
WEBSITE
www.galileoproducts.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
16/08/2016
24/08/2021
GALILEO GROUP LIMITED
View all previous names
Previous Names
16/08/2016 24/08/2021 GALILEO GROUP LIMITED
30/01/2012 16/08/2016 SCARAMOUCHE AND FANDANGO LIMITED
08/09/2010 30/01/2012 LINAKER OF LONDON LIMITED
BUCKINGHAMSHIRE
MK5 8FR
Telephone: 02035421460
TPS: No
Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR
Telephone: 35421460
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALILEO GROUP LIMITED | Active - Accounts Filed | View Report |
WATERMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: Emma Sargerson (930398834) has left the board |
Date: 03/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WATERMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERMARK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/09/2010 - Present (13 years and 11 months) Born in Sep 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 6 |
View Report |
27/07/2011 - Present (13years) Born in Dec 1985 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
27/07/2011 - Present (13years) Born in Jun 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
27/07/2011 - 24/01/2012 (5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
14/01/2013 - 22/07/2013 (6 months) Born in Jul 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GALILEO GROUP LIMITED | Active - Accounts Filed | View Report |
WATERMARK LIMITED | Active - Accounts Filed | View Report |
WATERMARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: Emma Sargerson (930398834) has left the board |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Confirmation Statement filed |
Date: 28/06/2023 | Event: New Board Member Emma Sargerson (930398834) Appointed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 30/09/2021 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 26/10/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: Gurvinder Dhaliwal (918156759) has left the board |
Date: 20/09/2019 | Event: New Confirmation Statement filed |
Date: 10/09/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: Jeremy James Brade (919088216) has left the board |
Date: 20/03/2019 | Event: Ian Leslie Zant-Boer (914126851) has left the board |
Date: 20/03/2019 | Event: Ian Zant-Boer (918472975) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Accounts filed |
Date: 23/09/2017 | Event: New Confirmation Statement filed |
Date: 31/07/2017 | Event: New Board Member Jeremy James Brade (919088216) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 10/10/2015 | Event: New Annual Return filed |
Date: 14/09/2014 | Event: New Annual Return filed |
Date: 07/07/2014 | Event: New Board Member Gurvinder Dhaliwal (918156759) Appointed |
Date: 27/06/2014 | Event: New Board Member Ian Leslie Zant-Boer (914126851) Appointed |
Date: 27/06/2014 | Event: Ian Zant-Boer (918866163) has left the board |
Date: 20/06/2014 | Event: New Board Member Ian Zant-Boer (918866163) Appointed |
Date: 26/05/2014 | Event: New Accounts filed |
Date: 24/02/2014 | Event: Change in Reg. Office |
Date: 04/02/2014 | Event: New Company Secretary Ian Zant-Boer (918472975) Appointed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 19/09/2013 | Event: Charles Jonathan Chisholm Schofield (917676156) has left the board |
Date: 21/03/2013 | Event: New Board Member Charles Jonathan Chisholm Schofield (917676156) Appointed |
Date: 19/10/2012 | Event: New Accounts filed |
Date: 19/10/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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