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 Number | 15338279 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/12/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 GEMINI COURT, 42A |
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Address Line 2 | THROWLEY WAY |
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Post Town | SUTTON |
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Country | UNITED KINGDOM |
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Postcode | SM1 4AF |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 09/09/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 22/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 06/01/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)