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"https://find-and-update.company-information.service.gov.uk/company/03386879/filing-history/MTAyNDg0MTA4YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03386879/filing-history" }, "confirmation_statement": { "next_due": "2027-06-20", "last_made_up": "2026-06-06" }, "officers": [ { "name": "WATERLOW NOMINEES LIMITED", "person_url": "/person/5350457", "role": "corporate-nominee-director", "appointed_on": "1997-06-13", "resigned_on": "1997-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:07+00:00" }, { "name": "WATERLOW SECRETARIES LIMITED", "person_url": "/person/5350453", "role": "corporate-nominee-secretary", "appointed_on": "1997-06-13", "resigned_on": "1997-06-25", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:06+00:00" }, { "name": "COLLINS, David William", "person_url": "/person/5365550", "role": "director", "appointed_on": "1997-06-25", "resigned_on": "2007-05-21", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:06+00:00" }, { "name": "COLLINS, Juliet Heloise", "person_url": "/person/5365552", "role": "director", "appointed_on": "1997-06-25", "resigned_on": "2018-09-20", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:07+00:00" }, { "name": "COLLINS, Georgina Frances", "person_url": "/person/5365544", "role": "director", "appointed_on": "2009-10-23", "resigned_on": "2026-07-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:07+00:00" }, { "name": "COLLINS, Ben Lievesley", "person_url": "/person/5365492", "role": "director", "appointed_on": "2002-04-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:06+00:00" }, { "name": "COLLINS, Juliet Heloise", "person_url": "/person/5365552", "role": "secretary", "appointed_on": "1997-06-25", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-06T14:36:06+00:00" } ], "psc": [ { "name": "Mr Ben Lievesley Collins", "kind": "individual-person-with-significant-control", "person_url": "/person/622286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2017-07-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Georgina Frances Collins", "kind": "individual-person-with-significant-control", "person_url": "/person/1695195", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2017-07-01", "ceased_on": "2026-07-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ben Lievesley Collins", "kind": "individual-person-with-significant-control", "person_url": "/person/622286", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-07-05", "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": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+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." }