Watford House Holdings Ltd SHENSTONE WOOD END


Watford House Holdings Ltd is a private limited company situated at 263 Birmingham Road, Shenstone Wood End WS14 0PD. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-09, this 5-year-old company is run by 3 directors and 1 secretary.
Director Sylvie S., appointed on 10 July 2019. Director Frederic S., appointed on 09 April 2019. Director Jean-Christophe S., appointed on 09 April 2019.
As far as secretaries are concerned, we can mention: Frederic S., appointed on 09 April 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-03-08 and the due date for the next filing is 2024-03-22. Likewise, the statutory accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.

Watford House Holdings Ltd Address / Contact

Office Address 263 Birmingham Road
Town Shenstone Wood End
Post code WS14 0PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11935118
Date of Incorporation Tue, 9th Apr 2019
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (96 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Sylvie S.

Position: Director

Appointed: 10 July 2019

Frederic S.

Position: Secretary

Appointed: 09 April 2019

Frederic S.

Position: Director

Appointed: 09 April 2019

Jean-Christophe S.

Position: Director

Appointed: 09 April 2019

People with significant control

The list of PSCs who own or control the company includes 3 names. As we discovered, there is Frederic S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sylvie S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Jean-Christophe S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Frederic S.

Notified on 9 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Sylvie S.

Notified on 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Jean-Christophe S.

Notified on 8 April 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates March 8, 2024
filed on: 22nd, March 2024
Free Download (4 pages)

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