WATERS & ROBSON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04676030

Incorporation date

24/02/2003

Size

Small

Classification

Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2016)

09/02/2026

Confirmation statement made on 2026-01-28 with no updates

View PDF (3 pages)

03/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

19/08/2025

Appointment of Helen Clark as a director on 2025-08-12

View PDF (2 pages)

18/08/2025

Termination of appointment of Peter Green as a director on 2025-06-30

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-01-28 with no updates

View PDF (3 pages)

06/02/2025

Director's details changed for Ms Clara Batista Camara Leal on 2023-12-15

View PDF (2 pages)

05/02/2025

Director's details changed for Dusan Stojankic on 2023-12-15

View PDF (2 pages)

09/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

09/02/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

05/10/2023

Appointment of Mr Peter Green as a director on 2023-09-25

View PDF (2 pages)

04/10/2023

Termination of appointment of Anna Ewa Tatarzynska as a director on 2023-09-25

View PDF (1 pages)

15/08/2023

Register inspection address has been changed from Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ

View PDF (1 pages)

07/08/2023

Appointment of Anna Ewa Tatarzynska as a director on 2023-07-23

View PDF (2 pages)

26/07/2023

Termination of appointment of Caryn Gail Davis as a director on 2023-07-24

View PDF (1 pages)

09/02/2023

Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

View PDF (1 pages)

08/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

16/11/2022

Appointment of Dusan Stojankic as a director on 2022-11-02

View PDF (2 pages)

15/11/2022

Termination of appointment of Jonathan Mark Woods as a director on 2022-11-02

View PDF (1 pages)

08/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

11/07/2016

Rectified AP01 was removed from the public record on 21/09/2016 as it is invalid/ineffective.

View PDF (0 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

28/01/2027

Last change occurred

31/12/2024

Accounts

Small

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
JL NOMINEES TWO LIMITED	Nominee Secretary	24/02/2003 - 28/03/2003	3110
JL NOMINEES ONE LIMITED	Nominee Director	24/02/2003 - 28/03/2003	3010
WB COMPANY SECRETARIES LIMITED	Corporate Secretary	28/03/2003 - 02/06/2003	255
WB COMPANY DIRECTORS LIMITED	Corporate Director	28/03/2003 - 02/06/2003	142
Robson, Anthony Charles	Director	02/06/2003 - 21/11/2008	3

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WATERS & ROBSON HOLDINGS LIMITED

WATERS & ROBSON HOLDINGS LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at 1a Wimpole Street, London W1G 0EA. There are currently 4 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 WATERS & ROBSON HOLDINGS LIMITED?

WATERS & ROBSON HOLDINGS LIMITED is currently Active. It was registered on 24/02/2003 .

Where is WATERS & ROBSON HOLDINGS LIMITED located?

WATERS & ROBSON HOLDINGS LIMITED is registered at 1a Wimpole Street, London W1G 0EA.

What does WATERS & ROBSON HOLDINGS LIMITED do?

WATERS & ROBSON HOLDINGS LIMITED operates in the Manufacture of soft drinks; production of mineral waters and other bottled waters (11.07 - SIC 2007) sector.

What is the latest filing for WATERS & ROBSON HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-01-28 with no updates.