OpenCompanies

Watermark Holdings Limited

Company number
07369287
Status
Active
Type
Private Limited Company
Incorporated
8 Sep 2010
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Activities of distribution holding companies
Corporate group
Linaker Holdings Limited (4 companies)

Registered office

Seebeck House 1 Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR

Previous names

  • Galileo Group Limited (until 24 Aug 2021)
  • Linaker Of London Limited (until 30 Jan 2012)
  • Scaramouche And Fandango Limited (until 16 Aug 2016)

Officers

NameRoleAppointedResigned
HARMEL, Kenneth Edward Director 27 Jul 2011
LINAKER, Ian William Director 8 Sep 2010

Control

NameNature of controlNotifiedCeased
Mr Ian William Linaker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 29 Oct 2024
Watermark1980 Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2024

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - £3,963
31 Dec 2014 £18,294 £78,329
30 Sep 2013 - £5,347
30 Sep 2012 Dormant £100 £100
30 Sep 2011 Dormant £100 £100

Connections

Owned by

Watermark Holdings Limited → Watermark1980 Group Limited → Linaker Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data