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Dossier

WATTS GROUP HOLDINGS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
5
Officers
12
Beneficial owners
2
Same address
3
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-10-21
Legal form
ltd
Activity
64209
Registered office
1st Floor 42 Trinity Square, London, EC3N 4TH, United Kingdom

WATTS GROUP HOLDINGS LIMITED is a ltd registered in GB, incorporated 2015-10-21 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

3 companiesStandard

3 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09835191
Status
active
Type
ltd
Incorporated
2015-10-21
Registered office
1st Floor 42 Trinity Square, London, EC3N 4TH, United Kingdom
SIC
64209
Officers · 5 active
  • RALPH, Corrina Marie
    secretary · appt 2020-01-23
  • HILLMAN, Robert
    director · British · appt 2021-10-27
  • RALPH, Corrina Marie
    director · British · appt 2024-08-01
  • RUSHTON, Trevor Graham
    director · British · appt 2015-10-21
  • WALKER, Simon
    director · British · appt 2021-10-27
  • BONNEY, Lisa Marie(resigned)
    secretary · appt 2015-10-21
  • BROWN, Deborah Margaret(resigned)
    secretary · appt 2017-08-11
  • WILLIAMS, Nicolas Anthony(resigned)
    secretary · appt 2016-04-27
  • FORD, Ian Timothy(resigned)
    director · British · appt 2015-10-21
  • KEDDIE, Fiona(resigned)
    director · British · appt 2015-11-06
  • WILLIAMS, Nicholas Anthony(resigned)
    director · British · appt 2015-12-01
  • WINKS, Nicholas Paul David(resigned)
    director · British · appt 2015-10-21
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-10-31
Accounts due
2026-07-31overdue
Confirmation stmt due
2027-02-05

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WATTS GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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