Watford Lodge Holdco Limited

General information

Name:

Watford Lodge Holdco Ltd

Office Address:

Ground Floor, Ibis House Ibis Court Centre Park WA1 1RL Warrington

Number: 09104957

Incorporation date: 2014-06-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Watford Lodge Holdco Limited company has been in this business field for 10 years, as it's been established in 2014. Started with Companies House Reg No. 09104957, Watford Lodge Holdco is a Private Limited Company with office in Ground Floor, Ibis House Ibis Court, Warrington WA1 1RL. The company's SIC and NACE codes are 35110 and their NACE code stands for Production of electricity. Sat, 31st Dec 2022 is the last time account status updates were filed.

As found in the company's directors directory, since 2023 there have been five directors including: Gintare B., Paul H. and Helen D..

The companies that control this firm include: Capital Dynamics Limited has substantial control or influence over the company. This business can be reached in Birmingham at 9 Colmore Row, B3 2BJ and was registered as a PSC under the registration number 02215798.

Company staff

Gintare B.

Role: Director

Appointed: 09 February 2023

Latest update: 3 March 2024

Paul H.

Role: Director

Appointed: 28 July 2020

Latest update: 3 March 2024

Helen D.

Role: Director

Appointed: 28 July 2020

Latest update: 3 March 2024

Kirsty U.

Role: Director

Appointed: 04 October 2017

Latest update: 3 March 2024

Barnaby C.

Role: Director

Appointed: 04 October 2017

Latest update: 3 March 2024

People with significant control

Capital Dynamics Limited
Address: 9th Floor 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House - England And Wales
Registration number 02215798
Notified on 4 October 2017
Nature of control:
substantial control or influence
Eolian Two Limited
Address: 2nd Floor Titchfield House 69-85 Tabernacle Street, London, EC2A 4RR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09104544
Notified on 6 April 2016
Ceased on 4 October 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023

Company filings

Filing category

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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 17th, August 2023
accounts
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Services (by SIC Code)

  • 35110 : Production of electricity
9
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