The Wcd Group Holdings Limited
- Company number
- 05961387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Oct 2006
- Nature of business
- Activities of head offices
- Corporate group
- Osmosis Topco Limited (37 companies)
Registered office
Previous names
- Water Coolers Direct.com Holdings Limited (until 29 Mar 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEK, Marcus | Director | 28 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Culligan (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Dec 2021 | |
| Mr Peter Neil Glanville | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 1 Dec 2021 |
| Mr Frederick Kenyon Cairns Palmer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 1 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £328,065 | - | 0 |
| 31 Dec 2023 | £328,613 | £467 | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Mar 2021 | £305,962 | £232,693 | 3 |
| 31 Mar 2020 | £314,054 | £11,404 | 3 |
| 31 Mar 2019 | £298,194 | £14,739 | 3 |
| 31 Mar 2018 | £273,608 | £2,905 | 3 |
| 31 Mar 2017 | £247,683 | £12,662 | - |
| 31 Mar 2016 | £222,377 | £6,744 | - |
| 31 Mar 2015 | £148,138 | £24,704 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
The Wcd Group Holdings Limited → Culligan (UK) Limited → Osmosis Buyer Limited → Osmosis Funding Limited → Osmosis Topco Limited
Controls
- The Wcd Group Limited (05072220)
Directors’ other companies
- LEEK, Marcus - Director at Fohen Limited
- LEEK, Marcus - Director at Culligan Water Limited
- LEEK, Marcus - Director at Kingshill Mineral Water Ltd
- LEEK, Marcus - Director at Norfolk Water Limited
- LEEK, Marcus - Director at Angel Springs Holdings Limited
- LEEK, Marcus - Director at Seaton Spring Limited
- LEEK, Marcus - Director at Cooler Sense Limited
- LEEK, Marcus - Director at Cariad Cool Water Limited
- LEEK, Marcus - Director at Culligan Consumer Products (UK) Limited
- LEEK, Marcus - Director at Phox Water Ltd
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- Boyes Turner Trust Corporation Limited (13051154)
- Broadcom Europe Limited (04085571)
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- CA Limited (01282495)