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Home > England & Wales Companies > WATTS EUROPEAN HOLDINGS LIMITED
Company Information for

WATTS EUROPEAN HOLDINGS LIMITED

1ST FLOOR, 42 TRINITY SQUARE, LONDON, EC3N 4TH,
Company Registration Number
05727465
Private Limited Company
Active

Company Overview

About Watts European Holdings Ltd
WATTS EUROPEAN HOLDINGS LIMITED was founded on 2006-03-02 and has its registered office in London. The organisation's status is listed as "Active". Watts European Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WATTS EUROPEAN HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR
42 TRINITY SQUARE
LONDON
EC3N 4TH
Other companies in EC3R
 
Filing Information
Company Number 05727465
Company ID Number 05727465
Date formed 2006-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:49:30
Primary Source:Companies House
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Company Officers of WATTS EUROPEAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH MARGARET BROWN
 Company Secretary 2017-08-11
IAN TIMOTHY FORD
 Director 2006-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS ANTHONY WILLIAMS
 Company Secretary 2016-04-27 2017-08-11
LISA MARIE BONNEY
 Company Secretary 2008-12-22 2016-04-27
JONATHON EDWARD RENDEL STOCKS
 Director 2006-03-23 2011-03-30
CHRISTOPHER JOHN KNOTT
 Director 2006-12-11 2010-05-01
PETER ERIC PRIMETT
 Director 2008-10-01 2010-05-01
NEIL STUART HAYNES
 Company Secretary 2006-03-23 2008-12-22
CAMPBELL JAMES MACDOUGALL
 Director 2006-12-11 2007-01-12
MICHAEL JAMES RIDLEY
 Director 2006-03-23 2006-12-11
FISHER SECRETARIES LIMITED
 Company Secretary 2006-03-02 2006-03-23
ACRE (CORPORATE DIRECTOR) LIMITED
 Director 2006-03-02 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN TIMOTHY FORD WATTS GROUP HOLDINGS LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
IAN TIMOTHY FORD ENVEST CONSULTANCY LIMITED Director 2010-12-01 CURRENT 2006-07-12 Active
IAN TIMOTHY FORD WATTS INTERNATIONAL HOLDINGS LIMITED Director 2008-10-01 CURRENT 2006-11-20 Active - Proposal to Strike off
IAN TIMOTHY FORD WATTS AND PARTNERS HOLDINGS LIMITED Director 2007-01-27 CURRENT 1998-04-27 Active - Proposal to Strike off
IAN TIMOTHY FORD WATTS GROUP LIMITED Director 2006-12-11 CURRENT 2006-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/24
2024-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2024-04-02CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-20Change of details for Watts Group Holdings Ltd as a person with significant control on 2023-10-19
2023-10-19REGISTERED OFFICE CHANGED ON 19/10/23 FROM 1 Great Tower Street London EC3R 5AA
2023-07-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2023-04-03CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-09-20AP01DIRECTOR APPOINTED MR TREVOR GRAHAM RUSHTON
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN TIMOTHY FORD
2021-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-04-16CH01Director's details changed for Mr Ian Timothy Ford on 2021-04-16
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-04-14AP03Appointment of Ms Corrina Marie Ralph as company secretary on 2020-04-10
2020-01-22TM02Termination of appointment of Deborah Margaret Brown on 2020-01-22
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-08-16AP03Appointment of Miss Deborah Margaret Brown as company secretary on 2017-08-11
2017-08-16TM02Termination of appointment of Nicolas Anthony Williams on 2017-08-11
2017-06-07AA01Current accounting period extended from 30/04/17 TO 31/10/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/04/16
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-27AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-27TM02Termination of appointment of Lisa Marie Bonney on 2016-04-27
2016-04-27AP03Appointment of Mr Nicolas Anthony Williams as company secretary on 2016-04-27
2015-09-15AA24/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-28AR0131/03/15 ANNUAL RETURN FULL LIST
2014-09-25AA25/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-29AAFULL ACCOUNTS MADE UP TO 26/04/13
2013-05-01AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-14AAFULL ACCOUNTS MADE UP TO 27/04/12
2012-04-27AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MISS LISA MARIE BONNEY on 2012-04-27
2011-11-01AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-05-04AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN STOCKS
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/04/10
2011-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LISA MARIE BONNEY / 10/01/2011
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER PRIMETT
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNOTT
2010-05-12AR0131/03/10 FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD RENDELL STOCKS / 31/03/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KNOTT / 31/03/2010
2010-01-28AAFULL ACCOUNTS MADE UP TO 24/04/09
2009-08-24288cSECRETARY'S CHANGE OF PARTICULARS / LISA BONNEY / 21/08/2009
2009-04-29363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-04-29288cDIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STOCKS / 22/05/2008
2008-12-23288aSECRETARY APPOINTED MISS LISA MARIE BONNEY
2008-12-22288bAPPOINTMENT TERMINATED SECRETARY NEIL HAYNES
2008-10-20AAFULL ACCOUNTS MADE UP TO 25/04/08
2008-10-01288aDIRECTOR APPOINTED MR PETER ERIC PRIMETT
2008-03-31363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-10-15AAFULL ACCOUNTS MADE UP TO 27/04/07
2007-10-1288(2)RAD 25/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-08-24395PARTICULARS OF MORTGAGE/CHARGE
2007-07-21225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2007-03-14363aRETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2007-01-29288aNEW DIRECTOR APPOINTED
2007-01-23288bDIRECTOR RESIGNED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-04-07288aNEW SECRETARY APPOINTED
2006-04-07288bSECRETARY RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288aNEW DIRECTOR APPOINTED
2006-03-24287REGISTERED OFFICE CHANGED ON 24/03/06 FROM: ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER
2006-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WATTS EUROPEAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATTS EUROPEAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-24 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATTS EUROPEAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WATTS EUROPEAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATTS EUROPEAN HOLDINGS LIMITED
Trademarks
We have not found any records of WATTS EUROPEAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATTS EUROPEAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WATTS EUROPEAN HOLDINGS LIMITED are:

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OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WATTS EUROPEAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATTS EUROPEAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATTS EUROPEAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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