Founded in 2015, Watson Holdings International, classified under reg no. 09744693 is an active company. Currently registered at 3 St. Nazaire Close TW20 8ES, Egham the company has been in the business for 9 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.
There is a single director in the company at the moment - David W., appointed on 24 August 2015. In addition, a secretary was appointed - Joanne W., appointed on 24 August 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 St. Nazaire Close |
| Town | Egham |
| Post code | TW20 8ES |
| Country of origin | United Kingdom |
| Registration Number | 09744693 |
| Date of Incorporation | Mon, 24th Aug 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Sat, 31st May 2025 (397 days left) |
| Account last made up date | Thu, 31st Aug 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Secretary
Appointed: 24 August 2015
Position: Director
Appointed: 24 August 2015
The list of PSCs who own or control the company consists of 2 names. As we established, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Joanne W. This PSC owns 25-50% shares and has 25-50% voting rights.
David W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joanne W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 1 | 1 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 100 | 100 | |
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 100 | 100 | |
| Cash Bank In Hand | 1 | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | ||||||
| Other | ||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 23, 2023 filed on: 23rd, October 2023 |
confirmation statement | Free Download (3 pages) |
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