WELSH WATER HOLDINGS LIMITED

WELSH WATER HOLDINGS LIMITED is an active private limited company, incorporated on 23 March 2016. The nature of the business includes Water collection, treatment and supply and one other classification. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Audit Exemption Subsidiary. WELSH WATER HOLDINGS LIMITED previously had the company name GLAS CYMRU HOLDINGS 1 CYFYNGEDIG. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Country	WALES
Postcode	CF3 0LT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	05/04/2025
Last Made Up Date	22/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

36000 - Water collection, treatment and supply

37000 - Sewerage

Company Name History

From 21/12/2016 onwards:

WELSH WATER HOLDINGS LIMITED

Prior to 21/12/2016:

GLAS CYMRU HOLDINGS 1 CYFYNGEDIG

Directors

(The company's officers)

MR PETER MICHAEL DAVIS

(~60 year old British national)

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in WALES

Appointed on 19/11/2019

MR MATTHEW JONES

(~40 year old British national)

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/2022

MR PETER DAVID PERRY

(~61 year old British national)

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 19/11/2019

MRS NICOLA JOANNE FOREMAN

DWR CYMRU WELSH WATER LINEA, FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Secretary

Appointed on 06/02/2023

Connections

(Shared officers)

ALERT COMMUNICATIONS (2006) LIMITED

MR MATTHEW JONES

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

MR MATTHEW JONES

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

MR MATTHEW JONES

ALERT COMMUNICATIONS LIMITED

MR MATTHEW JONES

BABCOCK COMMUNICATIONS LIMITED

MR MATTHEW JONES

BABCOCK INFORMATION ANALYTICS AND SECURITY HOLDINGS LIMITED

MR MATTHEW JONES

BABCOCK INFORMATION ANALYTICS AND SECURITY LIMITED

MR MATTHEW JONES

BABCOCK INTEGRATED TECHNOLOGY LIMITED

MR MATTHEW JONES

CAMBRIAN UTILITIES LIMITED

MR PETER MICHAEL DAVIS
MR PETER DAVID PERRY

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)