H2o Holdings Limited

General information

Name:

H2o Holdings Ltd

Office Address:

Unit 4, Bayley Industrial Estate Stalybridge SK15 1PU Cheshire

Number: 05424199

Incorporation date: 2005-04-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

H2o Holdings started conducting its business in the year 2005 as a Private Limited Company with reg. no. 05424199. This particular business has operated for 19 years and it's currently active. The firm's registered office is located in Cheshire at Unit 4, Bayley Industrial Estate. You could also locate the firm by the zip code, SK15 1PU. This enterprise's SIC code is 70100 which stands for Activities of head offices. H2o Holdings Ltd reported its account information for the period that ended on Wed, 31st Aug 2022. The most recent annual confirmation statement was submitted on Fri, 14th Apr 2023.

At the moment, the following company is the workplace of one managing director: Wayne D., who was designated to this position in 2005. The following company had been directed by Rodney D. up until December 2017. To provide support to the directors, the company has been utilizing the skillset of Anne-Marie D. as a secretary since January 2018.

Wayne D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Anne-Marie D.

Role: Secretary

Appointed: 24 January 2018

Latest update: 22 March 2024

Wayne D.

Role: Director

Appointed: 14 April 2005

Latest update: 22 March 2024

People with significant control

Wayne D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 28 April 2024
Confirmation statement last made up date 14 April 2023
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 15 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 12 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on August 31, 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Moss & Williamson Limited

Address:

Booth Street Chambers

Post code:

OL6 7LQ

City / Town:

Ashton-under-lyne

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
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