WATFORD HOLDINGS (UK) LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL- Active
- Private Limited Company
- Company No. 09662227
- Last Updated: 01 Mar 2024
Company Profile
WATFORD HOLDINGS (UK) LIMITED was incorporated on Monday, June 29, 2015 as a Private Limited Company with registered address in LONDON. WATFORD HOLDINGS (UK) LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years 4 months and 16 days.
| Name | WATFORD HOLDINGS (UK) LIMITED |
|---|---|
| Company number | 09662227 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| John Rathgeber Nationality: American |
Dates: Thursday, April 6, 2017 - Thursday, April 6, 2017
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Jerome Halgan Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against WATFORD HOLDINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WATFORD HOLDINGS (UK) LIMITED | 29 Jun 2015 |