WET HOLDINGS (GLOBAL) LIMITED

WET HOLDINGS (GLOBAL) LIMITED is an active private limited company, incorporated on 24 January 2014. The nature of the business is Activities of head offices. The company's registered office is on Welton Road, Warwick. 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: Total Exemption Full. WET HOLDINGS (GLOBAL) LIMITED previously had the company name WET GLOBAL LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WATER ENHANCING TECHNOLOGY CENTRE
Address Line 2	3 WELTON ROAD
Post Town	WARWICK
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV34 5PZ

Accounts

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

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

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)

70100 - Activities of head offices

Company Name History

From 01/09/2015 onwards:

WET HOLDINGS (GLOBAL) LIMITED

Prior to 01/09/2015:

WET GLOBAL LTD

Directors

(The company's officers)

MR MICHAEL DANIEL ADAMS

(~66 year old British national)

WATER ENHANCING TECHNOLOGY CENTRE 3 WELTON ROAD, WARWICK, WARWICKSHIRE, CV34 5PZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/01/2014

MR DARREN MICHAEL BRADLEY

(~58 year old British national)

11 GREVILLE HOUSE ABBEY HILL, KENILWORTH, WARWICKSHIRE, CV8 1LU, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 18/10/2017

PROFESSOR EDWARD LYNCH

(~66 year old British national)

MILL HOUSE CHURCH ROAD, BAGINTON, COVENTRY, CV8 3LA, ENGLAND

Current Director
Gives occupation as PROFESSOR
Usually resident in ENGLAND

Appointed on 18/10/2017

MR SIMON TOBIAS MOYES

(~66 year old British national)

25 SUNDERLAND TERRACE, LONDON, W2 5PA, ENGLAND

Current Director
Gives occupation as SURGEON SPECIALIST SPORTS MEDICINE SPORT
Usually resident in ENGLAND

Appointed on 10/01/2018

Shareholders

(Persons of Significant Control)

Mr Michael Daniel Adams

(~66 year old British national)

19 Chadwick Manor, Chadwick Manor, Warwick Road, Knowle, Solihull, B93 0AT, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CAPITAL ORTHOPAEDICS & SPORTS MEDICINE LIMITED

MR SIMON TOBIAS MOYES

CAPITAL ORTHOPAEDICS & SPORTS MEDICINE LONDON LLP

MR SIMON TOBIAS MOYES

HANWAY 2 LIMITED

MR SIMON TOBIAS MOYES

NUDGE GROUP LTD

MR SIMON TOBIAS MOYES

PURE IONIC WATER LIMITED

MR MICHAEL DANIEL ADAMS

THANET INVESTMENTS (UK) LIMITED

MR SIMON TOBIAS MOYES

WATER ENHANCING TECHNOLOGIES (WET) LIMITED

MR MICHAEL DANIEL ADAMS

WET BEVERAGES (GLOBAL) LTD

MR MICHAEL DANIEL ADAMS

WET ENGINEERING LTD

MR MICHAEL DANIEL ADAMS

WET ENVIRONMENTAL LTD

MR MICHAEL DANIEL ADAMS

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)