Xylem Water Holdings Limited

General information

Name:

Xylem Water Holdings Ltd

Office Address:

Private Road 1 Colwick Industrial Estate NG4 2AN Nottingham

Number: 07618426

Incorporation date: 2011-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Xylem Water Holdings is a firm registered at NG4 2AN Nottingham at Private Road 1. The company was established in 2011 and is registered under the identification number 07618426. The company has been active on the English market for thirteen years now and its last known state is active. Xylem Water Holdings Limited was listed 12 years ago under the name of Water Process Holdings. This firm's registered with SIC code 70100: Activities of head offices. 2021-12-31 is the last time when the accounts were filed.

Regarding to this specific limited company, a number of director's obligations up till now have been met by Kristina K., Laurie B., Paul M. and 2 other members of the Management Board who might be found within the Company Staff section of our website. As for these five executives, Paul M. has supervised limited company the longest, having become a vital part of officers' team on December 2019. Moreover, the director's duties are regularly supported by a secretary - Nicola T., who was chosen by this specific limited company 6 years ago.

  • Previous company's names
  • Xylem Water Holdings Limited 2012-02-24
  • Water Process Holdings Limited 2011-05-03

Company staff

Kristina K.

Role: Director

Appointed: 15 July 2021

Latest update: 6 February 2024

Laurie B.

Role: Director

Appointed: 28 January 2021

Latest update: 6 February 2024

Paul M.

Role: Director

Appointed: 11 December 2019

Latest update: 6 February 2024

Ian T.

Role: Director

Appointed: 11 December 2019

Latest update: 6 February 2024

Mark T.

Role: Director

Appointed: 11 December 2019

Latest update: 6 February 2024

Nicola T.

Role: Secretary

Appointed: 28 December 2018

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are: Xylem Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Washington at Water Street Se, Rye Brook, DC 20003 and was registered as a PSC under the reg no 201 105 0500560.

Xylem Inc.
Address: 301 Water Street Se, Rye Brook, Washington, DC 20003, PO Box 10573, United States
Legal authority State Of Indiana
Legal form Corporation
Country registered Indiana, Usa
Place registered State Of Indiana
Registration number 201 105 0500560
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Xylem Industries S.A.R.L.
Address: 11 Breedewues L-125g, Senningerberg, Luxembourg
Legal authority Laws Of The Grand Duchy Of Luxembourg
Legal form Private Limited Liability Company(Societe A Responsabilite Limitee)
Country registered Luxembourg
Place registered Luxembourg Registry Of Commerce And Companies
Registration number B85519
Notified on 12 December 2018
Ceased on 25 November 2022
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 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 13th, January 2024
accounts
Free Download Download filing (70 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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