WATERMILL-CT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10878024

Incorporation date

21/07/2017

Size

Group

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2018)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-27

View PDF (3 pages)

09/03/2026

Cessation of Steven Edward Karol as a person with significant control on 2026-03-02

View PDF (1 pages)

09/03/2026

Notification of Project Power Bidco Limited as a person with significant control on 2026-03-02

View PDF (2 pages)

09/03/2026

Termination of appointment of Ron Krisanda as a director on 2026-03-09

View PDF (1 pages)

06/03/2026

Satisfaction of charge 108780240003 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 108780240002 in full

View PDF (1 pages)

06/03/2026

Satisfaction of charge 108780240004 in full

View PDF (1 pages)

03/03/2026

Termination of appointment of Steven Edward Karol as a director on 2026-03-02

View PDF (1 pages)

03/03/2026

Termination of appointment of Dale Samuel Okonow as a secretary on 2026-03-02

View PDF (1 pages)

03/03/2026

Termination of appointment of Benjamin Pickman Procter as a secretary on 2026-03-02

View PDF (1 pages)

03/03/2026

Appointment of Mr Anthony James Brown as a director on 2026-03-02

View PDF (2 pages)

03/03/2026

Appointment of Mr Malcolm Robert Hartland as a director on 2026-03-02

View PDF (2 pages)

03/03/2026

Appointment of Mr Ron Krisanda as a director on 2026-03-02

View PDF (2 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (40 pages)

12/11/2025

Change of details for Mr Steven Edward Karol as a person with significant control on 2023-12-20

View PDF (2 pages)

11/11/2025

Change of details for Mr Steven Edward Karol as a person with significant control on 2017-08-16

View PDF (2 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

12/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (7 pages)

20/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (50 pages)

17/02/2025

Appointment of Mr Dale Samuel Okonow as a secretary on 2025-02-17

View PDF (2 pages)

17/02/2025

Appointment of Mr Benjamin Pickman Procter as a secretary on 2025-02-17

View PDF (2 pages)

21/10/2024

Resolutions

View PDF (4 pages)

21/10/2024

Solvency Statement dated 11/10/24

View PDF (1 pages)

21/10/2024

Statement by Directors

View PDF (1 pages)

21/10/2024

Statement of capital on 2024-10-21

View PDF (3 pages)

14/10/2024

Change of share class name or designation

View PDF (2 pages)

14/10/2024

Statement of capital on 2024-09-10

View PDF (5 pages)

18/09/2024

Registration of charge 108780240003, created on 2024-09-17

View PDF (18 pages)

18/09/2024

Registration of charge 108780240004, created on 2024-09-17

View PDF (29 pages)

21/08/2024

Satisfaction of charge 108780240001 in full

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

17/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (50 pages)

12/03/2024

Registration of charge 108780240002, created on 2024-03-11

View PDF (74 pages)

19/12/2023

Change of details for Mr Steven Edward Karol as a person with significant control on 2021-02-24

View PDF (2 pages)

06/07/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (7 pages)

19/04/2023

Group of companies' accounts made up to 2022-12-31

View PDF (48 pages)

12/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Memorandum and Articles of Association

View PDF (40 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-29

View PDF (3 pages)

16/02/2018

Registered office address changed from , Fifth Floor One New Change, London, EC4M 9AF, United Kingdom to Templeborough Works Sheffield Road Sheffield South Yorkshire S9 1RS on 2018-02-16

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	21/07/2017 - 16/02/2018	84
Krisanda, Ron	Director	02/03/2026 - 09/03/2026	-
Procter, Benjamin Pickman	Secretary	17/02/2025 - 02/03/2026	-
Okonow, Dale Samuel	Secretary	17/02/2025 - 02/03/2026	-
Hartland, Malcolm Robert	Director	02/03/2026 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About WATERMILL-CT HOLDINGS LIMITED

WATERMILL-CT HOLDINGS LIMITED is an(a) Active company incorporated on 21/07/2017 with the registered office located at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERMILL-CT HOLDINGS LIMITED?

WATERMILL-CT HOLDINGS LIMITED is currently Active. It was registered on 21/07/2017 .

Where is WATERMILL-CT HOLDINGS LIMITED located?

WATERMILL-CT HOLDINGS LIMITED is registered at Templeborough Works, Sheffield Road, Sheffield, South Yorkshire S9 1RS.

What does WATERMILL-CT HOLDINGS LIMITED do?

WATERMILL-CT HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for WATERMILL-CT HOLDINGS LIMITED?

The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-02-27.