WATSON & SOLE HOLDINGS LTD

WATSON & SOLE HOLDINGS LTD is an active private limited company, incorporated on 9 December 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Throwley Way, Sutton. The company's next accounts are due on 9 September 2025, and fall under the accounts category: No Accounts Filed. WATSON & SOLE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15338279
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 11 GEMINI COURT, 42A
Address Line 2THROWLEY WAY
Post TownSUTTON
CountryUNITED KINGDOM
PostcodeSM1 4AF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date09/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date22/12/2024
Last Made Up DateNot available

Return

Next Due Date06/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
WATSON & SOLE HOLDINGS LTD

Directors

(The company's officers)
MR SAMUEL GARRY DENTON
(~46 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/12/2023
MRS LISA MCLAUGHLIN
(~56 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2023
MR PAUL VERMONT
(~60 year old British national)
1 GEMINI COURT, 42A THROWLEY WAY, SUTTON, SM1 4AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 09/12/2023

Shareholders

(Persons of Significant Control)
Mr Paul Vermont
(~60 year old British national)
1 Gemini Court, 42a, Throwley Way, Sutton, SM1 4AF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/12/2023

Connections

(Shared officers)
  • MR SAMUEL GARRY DENTON
  • MR PAUL VERMONT
  • MR SAMUEL GARRY DENTON
  • MRS LISA MCLAUGHLIN
  • MR PAUL VERMONT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WATSON & SOLE HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SM1 4AF.

Map of WATSON & SOLE HOLDINGS LTD at local scale
Map of WATSON & SOLE HOLDINGS LTD at local scale
Map of WATSON & SOLE HOLDINGS LTD at district scale
Map of WATSON & SOLE HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SM1 4AF

Other companies with registered offices in SM1 4AF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)