OpenCompanies

Watbio Limited

Company number
09200121
Status
Active
Type
Private Limited Company
Incorporated
2 Sep 2014
Nature of business
Dormant Company
Corporate group
Franchise Brands PLC (34 companies)

Registered office

Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Officers

NameRoleAppointedResigned
PALIN, Margaret Josephine Secretary 22 Sep 2014 22 Sep 2014
TEJPAR, Nirza Director 22 Sep 2014 22 Sep 2014
PALIN, Edward James Director 22 Sep 2014 22 Sep 2014
TEJPAR, Nirza Director 13 Oct 2014 21 Dec 2018
PALIN, Michael John Director 13 Oct 2014 21 Dec 2018
PALIN, Margaret Josephine Secretary 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
UROSEVIC, Jlubomir Director 21 Dec 2018 19 Jan 2025
SAYERS, Jason Charles Director 21 Dec 2018 20 Jan 2025
BELLHOUSE, Robin Christian Director 20 Jan 2025
HALL, Melanie Jane Director 20 Jan 2025
MALLOWS, Andrew John Director 13 Sep 2022

Control

NameNature of controlNotifiedCeased
Watbio Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Jun 2016 1 Jan 2020
The Filta Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 Dormant £230,599 £230,599 -
31 Dec 2024 £230,599 - 0
31 Dec 2023 £233,071 - 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 £100 £4,595 -

Connections

Owned by

Watbio Limited → The Filta Group Limited → Filta Group Holdings Limited → Franchise Brands PLC

Directors’ other companies

Companies at the same address

Data