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Watermark Holdings Limited

07369287

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
Incorporated 08/09/2010

Previously known as

Galileo Group Limited · until 24/08/2021
Scaramouche And Fandango Limited · until 16/08/2016
Linaker Of London Limited · until 30/01/2012

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

47750
Retail sale of cosmetic and toilet articles in specialised stores
64204
Activities of distribution holding companies

Officers

Mr Ian William Linaker

director · Since 08/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Kenneth Edward Harmel

director · Since 27/07/2011

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Ian William Linaker

director · Since 08/09/2010

British · United Kingdom · Age 40

Kenneth Edward Harmel

director · Since 27/07/2011

Irish · United Kingdom · Age 40

Former

Michael Edward Goode

director · Resigned 24/01/2012

Michael Edward Goode

secretary · Resigned 24/01/2012

Charles Jonathan Chisholm Schofield

director · Resigned 22/07/2013

Ian Zant-Boer

secretary · Resigned 13/02/2019

Ian Leslie Zant-Boer

director · Resigned 13/02/2019

Jeremy James Brade

director · Resigned 20/08/2019

Gurvinder Dhaliwal

director · Resigned 07/10/2019

Emma Sargerson

director · Resigned 02/01/2024

Persons with Significant Control

Watermark1980 Group Limited

75–100% shares
75–100% votes
Appoint directors

Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR

Reg: 15752506 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Ian William Linaker

Ceased 29/10/2024

Charges2 outstanding

Charge
outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 29/10/2024Registered 31/10/2024
Charge
outstanding

IAN LINAKER AS THE LOAN NOTEHOLDER

Created 29/10/2024Registered 30/10/2024
Charge
satisfied

SME INVOICE FINANCE LIMITED

Created 31/05/2017Registered 02/06/2017Satisfied 15/11/2021

Change History

officer appointedHARMEL, Kenneth Edward
2026-07-29
officer appointedLINAKER, Ian William
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Seebeck House 1 Seebeck Place
2026-07-29

SEEBECK HOUSE 1 SEEBECK PLACE

post townMilton Keynes
2026-07-29

MILTON KEYNES