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"https://find-and-update.company-information.service.gov.uk/company/03369574/filing-history" }, "confirmation_statement": { "next_due": "2026-05-27", "last_made_up": "2025-05-13" }, "officers": [ { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1997-05-13", "resigned_on": "1997-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T10:40:04+00:00" }, { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1997-05-13", "resigned_on": "1997-05-13", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T10:40:04+00:00" }, { "name": "HOUSE, Sally", "person_url": "/person/5676172", "role": "director", "appointed_on": "1997-10-20", "resigned_on": "2015-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T10:40:04+00:00" }, { "name": "HOUSE, Sally", "person_url": "/person/5676172", "role": "secretary", "appointed_on": "1997-05-13", "resigned_on": "2015-06-09", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T10:40:04+00:00" }, { "name": "EVANS, Glen", "person_url": "/person/5676165", "role": "director", "appointed_on": "1997-05-13", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-11T10:40:04+00:00" } ], "psc": [ { "name": "Ms Sally House", "kind": "individual-person-with-significant-control", "person_url": "/person/4409550", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2025-11-03", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mr Glen Evans", "kind": "individual-person-with-significant-control", "person_url": "/person/1732143", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }