Ownership resolves 4 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 5
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 3
- UBO hops
- 4
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).
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.
- WATTS GROUP HOLDINGS LIMITED
- WATTS GROUP HOLDINGS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
3 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
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
- RALPH, Corrina Mariesecretary · appt 2020-01-23
- HILLMAN, Robertdirector · British · appt 2021-10-27
- RALPH, Corrina Mariedirector · British · appt 2024-08-01
- RUSHTON, Trevor Grahamdirector · British · appt 2015-10-21
- WALKER, Simondirector · 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
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- group
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31overdue
- Confirmation stmt due
- 2027-02-05