WELSH WATER HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WELSH WATER HOLDINGS LIMITED
COMPANY NUMBER
10079953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
36000 -
Water collection, treatment and supply
INCORPORATION DATE
23/03/2016
(8 years and 9 months old)
WEBSITE
www.dwrcymru.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2016
21/12/2016
GLAS CYMRU HOLDINGS 1 CYFYNGEDIG
CARDIFF
CF3 0LT
Telephone: 08000520130
TPS: No
Dwr Cymru Welsh Water
Linea, Fortran Road
Cardiff
CF3 0LT
CF3 0LT
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 |
|---|---|---|
| GLAS CYMRU HOLDINGS CYFYNGEDIG | Active - Accounts Filed | View Report |
| WELSH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN UTILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WELSH WATER 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 WELSH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WELSH WATER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2019 - Present (5 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
14/11/2022 - Present (2 years and 1 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAS CYMRU HOLDINGS CYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU ANGHYFYNGEDIG | Active - Accounts Filed | View Report |
| GLAS CYMRU (SECURITIES) CYFYNGEDIG | Active - Accounts Filed | View Report |
| DWR CYMRU (HOLDINGS) LIMITED | Non-Trading | View Report |
| DWR CYMRU (FINANCING) UK PLC | Active - Accounts Filed | View Report |
| DWR CYMRU CYFYNGEDIG | Active - Accounts Filed | View Report |
| WELSH WATER PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WELSH WATER HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAMBRIAN UTILITIES LIMITED | Active - Accounts Filed | View Report |
| WELSH WATER INFRASTRUCTURE LIMITED | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC ENERGY (CARDIFF) LTD | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC ENERGY LTD | Active - Accounts Filed | View Report |
| WELSH WATER ORGANIC WASTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Confirmation Statement filed |
| 10/02/2024 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/02/2023 | Nicola Williams (920638367) has left the board |
| 16/02/2023 | New Company Secretary Nicola Joanne Foreman (930557327) Appointed |
| 23/11/2022 | New Board Member Matthew Jones (927675353) Appointed |
| 19/11/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Peter David Perry (911470394) Appointed |
| 04/10/2022 | Roger Stanley Ashton Morgan (927647687) has left the board |
| 14/12/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | New Accounts filed |
| 16/02/2021 | Change in Reg. Office |
| 17/11/2020 | New Board Member Roger Stanley Ashton Morgan (927647687) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Accounts filed |
| 06/01/2020 | Peter Jeremy Bridgewater (919090704) has left the board |
| 22/11/2019 | Christopher Alun Jones (904650847) has left the board |
| 22/11/2019 | New Board Member Peter David Perry (925761805) Appointed |
| 22/11/2019 | New Board Member Peter Michael Davis (912226768) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
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