Watbio Holdings Limited
- Company number
- 09199040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2014
- Nature of business
- Dormant Company
- Corporate group
- Franchise Brands PLC (34 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PALIN, Michael John | Director | 22 Sep 2014 | 22 Sep 2014 |
| PALIN, Edward James | Director | 22 Sep 2014 | 22 Sep 2014 |
| PALIN, Margaret Josephine | Secretary | 22 Sep 2014 | 22 Sep 2014 |
| TEJPAR, Nirza | Director | 22 Sep 2014 | 22 Sep 2014 |
| PALIN, Margaret Josephine | Secretary | 13 Oct 2014 | 21 Dec 2018 |
| PALIN, Michael John | Director | 13 Oct 2014 | 21 Dec 2018 |
| TEJPAR, Nirza | Director | 13 Oct 2014 | 21 Dec 2018 |
| TEJPAR, Aziz Abdulkarim | Director | 2 Sep 2014 | 21 Dec 2018 |
| HOGAN, Brian | Secretary | 21 Dec 2018 | 1 Mar 2019 |
| ONE ADVISORY LIMITED | Corporate-Secretary | 1 Mar 2019 | 25 Aug 2022 |
| PALIN, Edward James | Director | 13 Oct 2014 | 13 Jul 2023 |
| SAYERS, Jason Charles | Director | 21 Dec 2018 | 20 Jan 2025 |
| UROSEVIC, Jlubomir | Director | 21 Dec 2018 | 20 Jan 2025 |
| HALL, Melanie Jane | Director | 20 Jan 2025 | |
| BELLHOUSE, Robin Christian | Director | 20 Jan 2025 | |
| MALLOWS, Andrew John | Director | 13 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Banstead Services Limited | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm |
8 Jun 2016 | 21 Dec 2018 |
| Filta Group Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £2,075 | £2,075 | - |
| 31 Dec 2024 | £2,075 | - | 0 |
| 31 Dec 2023 | £2,075 | - | 0 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | £1 | - | - |
Connections
Owned by
Watbio Holdings Limited → Filta Group Holdings Limited → Franchise Brands PLC
Controls
- Environmental Biotech Limited (05825356)
- Watling Hope (Installations) Limited (02837332)
Directors’ other companies
- BELLHOUSE, Robin Christian - Director at Watling Hope (Installations) Limited
- BELLHOUSE, Robin Christian - Director at Filta Refrigeration Limited
- BELLHOUSE, Robin Christian - Director at Filtafry Limited
- BELLHOUSE, Robin Christian - Director at Watbio Limited
- BELLHOUSE, Robin Christian - Director at FB Holdings Limited
- BELLHOUSE, Robin Christian - Director at Grease Management Limited
- BELLHOUSE, Robin Christian - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Environmental Biotech Limited
- HALL, Melanie Jane - Director at Filta Refrigeration Limited
- HALL, Melanie Jane - Director at Filtafry Limited
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