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WATTSTOR HOLDINGS LIMITED

WATTSTOR HOLDINGS LIMITED is an active private limited company, incorporated on 30 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on New Broad Street, London. The company's next accounts are due on 31 August 2024, and fall under the accounts category: No Accounts Filed. WATTSTOR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14517098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEW BROAD STREET HOUSE
Address Line 235 NEW BROAD STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2M 1NH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date31/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date28/12/2023
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:
WATTSTOR HOLDINGS LIMITED

Directors

(The company's officers)
LUIS RODRIGO PAIS CORREIA
(~60 year old Portuguese national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in PORTUGAL
Appointed on 30/11/2022
STEPHAN MARTY
(~46 year old Swiss,british national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 27/01/2023
MR. MYLES O'SHAUGHNESSY
(~39 year old Irish national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in IRELAND
Appointed on 30/11/2022
MR CHRISTOPHER JAMES PICOTTE
(~54 year old American national)
NEW BROAD STREET HOUSE 35 NEW BROAD STREET, LONDON, EC2M 1NH, ENGLAND
  • Current Director
  • Gives occupation as INVESTMENT PROFESSIONAL
  • Usually resident in UNITED STATES
Appointed on 30/11/2022
DANIEL ŠMIGURA
(~43 year old Slovak national)
JANOM S.R.O, DOHNANY 464, DOHNANY, 020 51, SLOVAKIA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SLOVAKIA
Appointed on 27/01/2023

Connections

(Shared officers)
AG HOLDCO LIMITED
  • MR CHRISTOPHER JAMES PICOTTE
CFP ENERGY GROUP LTD.
  • MR. MYLES O'SHAUGHNESSY
CYCLE Ø AGGREGATORCO LIMITED
  • MR. MYLES O'SHAUGHNESSY
  • MR. MYLES O'SHAUGHNESSY
  • MR. MYLES O'SHAUGHNESSY
  • MR. MYLES O'SHAUGHNESSY
  • MR. MYLES O'SHAUGHNESSY
  • MR CHRISTOPHER JAMES PICOTTE
  • MR. MYLES O'SHAUGHNESSY
  • MR CHRISTOPHER JAMES PICOTTE
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)

WATTSTOR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 1NH.

Map of WATTSTOR HOLDINGS LIMITED at local scale
Map of WATTSTOR HOLDINGS LIMITED at local scale
Map of WATTSTOR HOLDINGS LIMITED at district scale
Map of WATTSTOR 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 EC2M 1NH

Other companies with registered offices in EC2M 1NH:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • 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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