Watermill-ct Holdings Limited in Sheffield Road SHEFFIELD

Watermill-ct Holdings Limited SHEFFIELD

Watermill-ct Holdings Limited is a private limited company situated at Templeborough Works, Sheffield Road, Sheffield S9 1RS. Incorporated on 2017-07-21, this 6-year-old company is run by 1 director.
Director Steven K., appointed on 21 July 2017.
The company is classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The latest confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Watermill-ct Holdings Limited Address / Contact

Office Address	Templeborough Works
Office Address2	Sheffield Road
Town	Sheffield
Post code	S9 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10878024
Date of Incorporation	Fri, 21st Jul 2017
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	7 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Steven K.

Position: Director

Appointed: 21 July 2017

Gravitas Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 21 July 2017

Resigned: 16 February 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Steven K. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Steven K.

Notified on	21 July 2017
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 50,01-75% shares

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 108780240002, created on 2024/03/11 filed on: 12th, March 2024	mortgage	Free Download (74 pages)

Type		Category	Free download
MR01	Registration of charge 108780240002, created on 2024/03/11 filed on: 12th, March 2024	mortgage	Free Download (74 pages)
PSC04	Change to a person with significant control 2021/02/24 filed on: 19th, December 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/05/27 filed on: 6th, July 2023	confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 19th, April 2023	accounts	Free Download (48 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, January 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 13th, January 2023	incorporation	Free Download (40 pages)
SH01	4029131.66 GBP is the capital in company's statement on 2022/12/29 filed on: 5th, January 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/27 filed on: 29th, June 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 12th, April 2022	accounts	Free Download (46 pages)
CS01	Confirmation statement with updates 2021/05/27 filed on: 27th, May 2021	confirmation statement	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, May 2021	accounts	Free Download (49 pages)
CS01	Confirmation statement with updates 2020/07/20 filed on: 20th, July 2020	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 4th, June 2020	accounts	Free Download (49 pages)
SH01	29131.66 GBP is the capital in company's statement on 2019/07/29 filed on: 4th, March 2020	capital	Free Download (4 pages)
SH02	Sub-division of shares on 2019/07/29 filed on: 4th, March 2020	capital	Free Download (4 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 2nd, December 2019	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/02/28 filed on: 5th, September 2019	accounts	Free Download (43 pages)
CS01	Confirmation statement with no updates 2019/07/20 filed on: 22nd, July 2019	confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/02/28 filed on: 21st, November 2018	accounts	Free Download (42 pages)
CS01	Confirmation statement with updates 2018/07/20 filed on: 22nd, August 2018	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2018/02/16. New Address: Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS. Previous address: Fifth Floor One New Change London EC4M 9AF United Kingdom filed on: 16th, February 2018	address	Free Download (1 page)
TM02	2018/02/16 - the day secretary's appointment was terminated filed on: 16th, February 2018	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 31st, August 2017	capital	Free Download (2 pages)
SH01	15250.00 GBP is the capital in company's statement on 2017/08/16 filed on: 31st, August 2017	capital	Free Download (4 pages)
SH01	11000.00 GBP is the capital in company's statement on 2017/08/16 filed on: 31st, August 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 31st, August 2017	resolution	Free Download (45 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 29th, August 2017	resolution	Free Download (45 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 29th, August 2017	resolution	Free Download (2 pages)
MR01	Registration of charge 108780240001, created on 2017/08/16 filed on: 23rd, August 2017	mortgage	Free Download (70 pages)
PSC04	Change to a person with significant control 2017/08/16 filed on: 18th, August 2017	persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2018/02/28, originally was 2018/07/31. filed on: 16th, August 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, July 2017	incorporation	Free Download (24 pages)

Watermill-ct Holdings Limited SHEFFIELD

Watermill-ct Holdings Limited Address / Contact

Company Information / Profile

Company staff

Steven K.

Gravitas Company Secretarial Services Limited

People with significant control

Company filings

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