BIWATER HOLDINGS LIMITED
BIWATER HOUSE, STATION APPROACH, DORKING RH4 1TZ- Active
- Private Limited Company
- Company No. 00929686
- Last Updated: 01 Mar 2024
Company Profile
BIWATER HOLDINGS LIMITED was incorporated on Thursday, March 28, 1968 as a Private Limited Company with registered address in DORKING. BIWATER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 56 years 10 months and 27 days.
| Name | BIWATER HOLDINGS LIMITED |
|---|---|
| Company number | 00929686 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1968 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BIWATER HOUSE STATION APPROACH DORKING RH4 1TZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lars Alexander Haussmann Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Markus Stutz Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Adrian Edwin White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr David Frederick Wigram White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Lady Gillian Denise White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-605 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 September 2016 |
| Last confirmation statement dated | 14 August 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| BIWATER HOLDINGS LIMITED | 28 Mar 1968 |
| BIWATER HOLDINGS PLC | 30 Mar 2010 |