WATTBIKE (HOLDINGS) LIMITED
WATTBIKE (HOLDINGS) LIMITED is an active private limited company, incorporated on 18 October 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Ruddington Lane, Nottingham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. WATTBIKE (HOLDINGS) LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 07410965 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/10/2010 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE |
|---|---|
| Address Line 2 | RUDDINGTON LANE, WEST BRIDGFORD |
| Post Town | NOTTINGHAM |
| County | NOTTINGHAMSHIRE |
| Country | ENGLAND |
| Postcode | NG11 7EP |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 01/11/2024 |
|---|---|
| Last Made Up Date | 18/10/2023 |
Return
| Next Due Date | 15/11/2016 |
|---|---|
| Last Made Up Date | 18/10/2015 |
Mortgages
| Number of Mortgage Charges | 5 |
|---|---|
| Number of Outstanding Charges | 4 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
WATTBIKE (HOLDINGS) LIMITED
Directors
(The company's officers)
MR DUSAN ADAMOVIC
(~55 year old Austrian national)
ANTON BAUMGARTNER-STRASSE 125/10/10 VIENNA, WIEN 1230, AUSTRIA
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in AUSTRIA
Appointed on 18/10/2010
MR CHARLES EDWARD SEAGER GREEN
(~60 year old British national)
FLAT 1 28 MILNER STREET, LONDON, ENGLAND, SW3 2QF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/05/2011
MR PETER RICHARD LAY
(~46 year old British national)
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/10/2022
MR STEPHEN DESMOND LOFTUS
(~51 year old British national)
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 04/05/2023
MR GREGORY MICHAEL HENK NIEUWENHUYS
(~44 year old Dutch national)
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2023
DANIEL STERN
(~45 year old British national)
EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS, ENGLAND
- Current Director
- Gives occupation as INVESTMENT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MS JACQUELINE UNSWORTH
(~62 year old British national)
EARDLEY HOUSE 182-184 CAMPDEN HILL ROAD, LONDON, W8 7AS, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/12/2020
MR IAN JOHN WILSON
(~72 year old British national)
UNIT 13 NOTTINGHAM SOUTH & WILFORD INDUSTRIAL ESTATE, RUDDINGTON LANE, WEST BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 7EP, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/10/2010
Connections
(Shared officers)
- MR CHARLES EDWARD SEAGER GREEN
- MR CHARLES EDWARD SEAGER GREEN
ADF MILKING LIMITED
- MR CHARLES EDWARD SEAGER GREEN
AGAIN FASTER EQUIPMENT UK LIMITED
- MR IAN JOHN WILSON
AN UDDER COMPANY LIMITED
- MR CHARLES EDWARD SEAGER GREEN
AN UDDER IP COMPANY LIMITED
- MR CHARLES EDWARD SEAGER GREEN
- MR CHARLES EDWARD SEAGER GREEN
BLACK MURPHY LIMITED
- MS JACQUELINE UNSWORTH
- MS JACQUELINE UNSWORTH
- MR STEPHEN DESMOND LOFTUS
Source: Companies House
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)
WATTBIKE (HOLDINGS) LIMITED: Maps
Maps show the location of the postcode of the registered office, NG11 7EP.
Map of WATTBIKE (HOLDINGS) LIMITED at local scale
Map of WATTBIKE (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in NG11 7EP
Other companies with registered offices in NG11 7EP:
Source: Companies House
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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