RCS update : on 08/05/2026
WATERMARK HOLDINGS LIMITED
Active
•07369287
Address
Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton keynes
Activity
Retail sale of cosmetic and toilet articles in specialised stores
Incorporation
08/09/2010
Officers
Legal information
WATERMARK HOLDINGS LIMITED
Number
07369287
Legal form
Private limited company
Legal situation
normal
Activity
WATERMARK HOLDINGS LIMITED
Code SIC
47750, 64204•Retail sale of cosmetic and toilet articles in specialised stores, Activities of distribution holding companies
Fields of activity
Retail sale of cosmetic and toilet articles in specialised stores, activities of distribution holding companies
Officers and representatives
WATERMARK HOLDINGS LIMITED
10 officers and representatives
Quality: Director
In office since the : 27/07/2011
Nationality: Irish
Date of birth: 12/1985
Address: Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes
Quality: Director
In office since the : 08/09/2010
Nationality: British
Date of birth: 09/1985
Address: Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes
Former officers
Quality: Secretary
In office since the : 27/07/2011
Until: 24/01/2012
Address: 11a, Bloom Park Road Fulham SW6 7BG London
Quality: Secretary
In office since the : 27/10/2013
Until: 13/02/2019
Address: Emw, Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes
Quality: Director
In office since the : 16/12/2016
Until: 20/08/2019
Nationality: British
Date of birth: 01/1961
Address: Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes
Quality: Director
In office since the : 02/07/2014
Until: 07/10/2019
Nationality: British
Date of birth: 08/1979
Address: 84, Shaggy Calf Lane SL2 5HQ Slough
Quality: Director
In office since the : 27/07/2011
Until: 24/01/2012
Nationality: British
Date of birth: 06/1984
Address: 11a, Bloom Park Road Fulham SW6 7BG London
Quality: Director
In office since the : 15/06/2023
Until: 02/01/2024
Nationality: British
Date of birth: 05/1986
Address: Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes
Quality: Director
In office since the : 14/01/2013
Until: 22/07/2013
Nationality: British
Date of birth: 07/1986
Address: 96, Fulham Court SW6 5PF London
Quality: Director
In office since the : 16/06/2014
Until: 13/02/2019
Nationality: British
Date of birth: 01/1953
Address: Emw, Seebeck House, 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes
Ultimate beneficial owners
WATERMARK HOLDINGS LIMITED
Watermark1980 Group Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5 Merchant Square W2 1AY London
Filling history
WATERMARK HOLDINGS LIMITED
105 documents
Confirmation statement made on 10 July 2025 with updates
Confirmation statement made on 10 July 2025 with updates
22/07/2025
Change of details for a person with significant control
Change of details for a person with significant control
04/06/2025
Director's details changed for Mr Ian William Linaker on 1 May 2025
Director's details changed for Mr Ian William Linaker on 1 May 2025
03/06/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
17/11/2024
Resolutions
Resolutions
17/11/2024
Notification of Watermark1980 Group Limited as a person with significant control on 29 October 2024
Notification of Watermark1980 Group Limited as a person with significant control on 29 October 2024
06/11/2024
Cessation of Ian William Linaker as a person with significant control on 29 October 2024
Cessation of Ian William Linaker as a person with significant control on 29 October 2024
06/11/2024
Registration of charge 073692870003, created on 29 October 2024
Registration of charge 073692870003, created on 29 October 2024
31/10/2024
Registration of charge 073692870002, created on 29 October 2024
Registration of charge 073692870002, created on 29 October 2024
30/10/2024
Memorandum and Articles of Association
Memorandum and Articles of Association
05/10/2024
Annual accounts
WATERMARK HOLDINGS LIMITED
15 documents
Unaudited abridged accounts made up to 31 December 2024
11/07/2025
Total exemption full accounts made up to 31 December 2023
21/09/2024
Total exemption full accounts made up to 31 December 2022
28/09/2023
Total exemption full accounts made up to 31 December 2021
26/09/2022
Total exemption full accounts made up to 31 December 2020
25/09/2021
Total exemption full accounts made up to 31 December 2019
13/11/2020
Total exemption full accounts made up to 31 December 2018
05/09/2019
Total exemption full accounts made up to 31 December 2017
27/09/2018
Total exemption full accounts made up to 31 December 2016
12/10/2017
Total exemption small company accounts made up to 31 December 2015
29/09/2016
Contact informations
WATERMARK HOLDINGS LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton keynes