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Company Information for

WELSH WATER HOLDINGS LIMITED

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
Company Registration Number
10079953
Private Limited Company
Active

Company Overview

About Welsh Water Holdings Ltd
WELSH WATER HOLDINGS LIMITED was founded on 2016-03-23 and has its registered office in Cardiff. The organisation's status is listed as "Active". Welsh Water Holdings Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WELSH WATER HOLDINGS LIMITED
 
Legal Registered Office
DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
ST. MELLONS
CARDIFF
CF3 0LT
 
Previous Names
GLAS CYMRU HOLDINGS 1 CYFYNGEDIG21/12/2016
Filing Information
Company Number 10079953
Company ID Number 10079953
Date formed 2016-03-23
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 20/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-01-05 05:36:03
Primary Source:Companies House
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Company Officers of WELSH WATER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA WILLIAMS
 Company Secretary 2016-03-23
PETER JEREMY BRIDGEWATER
 Director 2016-03-23
CHRISTOPHER ALUN JONES
 Director 2016-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
PETER JEREMY BRIDGEWATER CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
PETER JEREMY BRIDGEWATER HYDRO 1 LIMITED Director 2015-01-28 CURRENT 2014-11-24 Dissolved 2017-09-29
PETER JEREMY BRIDGEWATER DWR CYMRU (FINANCING) LIMITED Director 2014-09-16 CURRENT 2001-04-02 Active
PETER JEREMY BRIDGEWATER DWR CYMRU CYFYNGEDIG Director 2014-09-01 CURRENT 1989-04-01 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU ANGHYFYNGEDIG Director 2014-09-01 CURRENT 2000-04-13 Active
PETER JEREMY BRIDGEWATER GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2014-09-01 CURRENT 2000-12-21 Active
PETER JEREMY BRIDGEWATER DWR CYMRU (HOLDINGS) LIMITED Director 2014-09-01 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES WELSH WATER ORGANIC ENERGY (CARDIFF) LTD Director 2017-12-19 CURRENT 2013-01-11 Active
CHRISTOPHER ALUN JONES CAMBRIAN UTILITIES LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES WELSH WATER INFRASTRUCTURE LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
CHRISTOPHER ALUN JONES GLAS CYMRU HOLDINGS CYFYNGEDIG Director 2015-12-15 CURRENT 2015-12-15 Active
CHRISTOPHER ALUN JONES DWR CYMRU CUSTOMER SERVICES LIMITED Director 2012-07-09 CURRENT 2012-06-21 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES WATER UK Director 2008-06-01 CURRENT 1998-03-27 Active
CHRISTOPHER ALUN JONES WELSH WATER UTILITIES FINANCE PLC Director 2001-05-11 CURRENT 1993-11-08 Dissolved 2017-09-29
CHRISTOPHER ALUN JONES DWR CYMRU CYFYNGEDIG Director 2001-05-11 CURRENT 1989-04-01 Active
CHRISTOPHER ALUN JONES DWR CYMRU (HOLDINGS) LIMITED Director 2001-05-11 CURRENT 2000-03-23 Active
CHRISTOPHER ALUN JONES DWR CYMRU (FINANCING) LIMITED Director 2001-05-11 CURRENT 2001-04-02 Active
CHRISTOPHER ALUN JONES GLAS CYMRU (SECURITIES) CYFYNGEDIG Director 2001-02-01 CURRENT 2000-12-21 Active
CHRISTOPHER ALUN JONES GLAS CYMRU ANGHYFYNGEDIG Director 2000-04-13 CURRENT 2000-04-13 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
2024-12-19Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-19Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-19Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-19Audit exemption subsidiary accounts made up to 2024-03-31
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-02-05Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-02-05Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2024-02-05Audit exemption subsidiary accounts made up to 2023-03-31
2024-01-29Notice of agreement to exemption from audit of accounts for period ending 31/03/23
2024-01-29Audit exemption statement of guarantee by parent company for period ending 31/03/23
2024-01-29Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-02-14Termination of appointment of Nicola Williams on 2023-02-06
2023-02-14Appointment of Mrs Nicola Joanne Foreman as company secretary on 2023-02-06
2022-11-21DIRECTOR APPOINTED MR MATTHEW JONES
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-15FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-30APPOINTMENT TERMINATED, DIRECTOR ROGER STANLEY ASHTON MORGAN
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-14PSC05Change of details for Glas Cymru Holdings Cyfyngedig as a person with significant control on 2021-02-12
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM Dwr Cymru Cyfyngedig Pentwyn Road Nelson Treharris Mid Glamorgan CF46 6LY United Kingdom
2020-11-13AP01DIRECTOR APPOINTED MR ROGER STANLEY ASHTON MORGAN
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-01-03AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR PETER JEREMY BRIDGEWATER
2019-11-20AP01DIRECTOR APPOINTED MR PETER DAVID PERRY
2019-11-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALUN JONES
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2019-01-02AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100001
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-21RES15CHANGE OF COMPANY NAME 16/04/22
2016-12-21CERTNMCOMPANY NAME CHANGED GLAS CYMRU HOLDINGS 1 CYFYNGEDIG CERTIFICATE ISSUED ON 21/12/16
2016-12-21NM06Change of name with request to seek comments from relevant body
2016-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20SH0122/09/16 STATEMENT OF CAPITAL GBP 1
2016-03-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
36 - Water collection, treatment and supply
360 - Water collection, treatment and supply
36000 - Water collection, treatment and supply

37 - Sewerage
370 - Sewerage
37000 - Sewerage



Licences & Regulatory approval
We could not find any licences issued to WELSH WATER 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 WELSH WATER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WELSH WATER HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 36000 - Water collection, treatment and supply

Intangible Assets
Patents
We have not found any records of WELSH WATER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WELSH WATER HOLDINGS LIMITED
Trademarks
We have not found any records of WELSH WATER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WELSH WATER 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 (36000 - Water collection, treatment and supply) as WELSH WATER HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WELSH WATER 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 WELSH WATER 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 WELSH WATER 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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    Other companies at postcode CF3 0LT