NEW WATER INVESTMENTS LTD
500 BOURNE BUSINESS PARK, 5 DASHWOOD LANG ROAD, ADDLESTONE KT15 2HJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12883403
- Last Updated: 01 Jul 2022
Company Profile
NEW WATER INVESTMENTS LTD was incorporated on Wednesday, September 16, 2020 as a Private Limited Company with registered address in ADDLESTONE. NEW WATER INVESTMENTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 1 month and 22 days.
| Name | NEW WATER INVESTMENTS LTD |
|---|---|
| Company number | 12883403 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
500 BOURNE BUSINESS PARK 5 DASHWOOD LANG ROAD ADDLESTONE KT15 2HJ |
|---|---|
| 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 |
|---|---|
| Mr Maikel Wilhelmus Stalvord Nationality: Dutch |
Dates: Wednesday, January 20, 2021 - present
significant influence or control
|
| New Water Investments Holding B.V. 6001CN |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Stallies Holding Company B.V. 6001CN |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Valphi Holding B.V. 6004RC |
Dates: Wednesday, January 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Philomena Petrus Stals Nationality: Dutch |
Dates: Wednesday, September 16, 2020 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rene Francois Gemma Leenen Nationality: Dutch |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW WATER INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW WATER INVESTMENTS LTD | 16 Sep 2020 |
| VALPHI INVESTMENTS LTD | 29 Jan 2021 |