# Watermark Holdings Limited

## Details

- **Company number:** [07369287](https://find-and-update.company-information.service.gov.uk/company/07369287)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Sep 2010
- **Registered office:** SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores, [64204](/sic/64204) Activities of distribution holding companies
- **Corporate group:** [Linaker Holdings Limited](/group/61216) (4 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARMEL, Kenneth Edward | director | 27 Jul 2011 |  |
| LINAKER, Ian William | director | 8 Sep 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | - | £3,963 |
| 31 Dec 2014 | £18,294 | £78,329 |
| 30 Sep 2013 | - | £5,347 |
| 30 Sep 2012 | £100 | £100 |
| 30 Sep 2011 | £100 | £100 |



## Owned by

Watermark Holdings Limited → [Watermark1980 Group Limited](/company/15752506) → [Linaker Holdings Limited](/company/13424465)



## Controls

- [Watermark Limited](/company/01475938) (01475938)



## Directors' other companies

- [HARMEL, Kenneth Edward](/person/5869970) - director at [Watermark1980 Group Limited](/company/15752506)
- [HARMEL, Kenneth Edward](/person/5869970) - director at [Watermark1980 Group Trustee Limited](/company/16168793)
- [LINAKER, Ian William](/person/5869980) - director at [Watermark1980 Group Limited](/company/15752506)



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